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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ainsworth, Lee Houghton
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    2017-01-15 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Lee Houghton Ainsworth
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-07-01 ~ 2023-07-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warner, Russell Edward
    Born in December 1959
    Individual (55 offsprings)
    Officer
    2016-04-01 ~ 2023-06-08
    OF - Director → CIF 0
    Warner, Russell
    Individual (55 offsprings)
    Officer
    2016-02-25 ~ 2017-01-19
    OF - Secretary → CIF 0
    Mr Russell Edward Warner
    Born in December 1959
    Individual (55 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccoll, Gary
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    CNO PROJECT DEVELOPMENT & FINANCE LIMITED
    C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED - now 07045713
    PAYROLL NATIONWIDE LTD - 2011-12-22
    31, Horse Fair, Banbury, Oxon, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE RETAIL DEVELOPMENT LIMITED

Period: 2016-02-25 ~ now
Company number: 10025293
Registered name
INNOVATIVE RETAIL DEVELOPMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Fixed Assets
2,366,703 GBP2023-11-30
2,245,255 GBP2022-11-30
Current Assets
134,460 GBP2023-11-30
111,909 GBP2022-11-30
Creditors
Amounts falling due within one year
-745,481 GBP2023-11-30
-712,403 GBP2022-11-30
Net Current Assets/Liabilities
-611,021 GBP2023-11-30
-600,494 GBP2022-11-30
Total Assets Less Current Liabilities
1,756,682 GBP2023-11-30
1,645,761 GBP2022-11-30
Creditors
Amounts falling due after one year
-118,564 GBP2023-11-30
-95,864 GBP2022-11-30
Net Assets/Liabilities
1,342,118 GBP2023-11-30
1,253,897 GBP2022-11-30
Equity
1,342,118 GBP2023-11-30
1,253,897 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • INNOVATIVE RETAIL DEVELOPMENT LIMITED
    Info
    Registered number 10025293
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (10 years 1 month). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.