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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 2
  • 1
    Jones, Rhys Nicholas
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Rhys Nicholas Jones
    Born in October 1987
    Individual (17 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Keith Nicholas
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2026-01-25 ~ now
    OF - Director → CIF 0
    Jones, Keith
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2016-03-23 ~ 2026-01-25
    OF - Director → CIF 0
    Mr Keith Nicholas Jones
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVATIS INVESTMENTS LTD

Period: 2016-03-23 ~ now
Company number: 10081594
Registered name
INNOVATIS INVESTMENTS LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • INNOVATIS INVESTMENTS LTD
    Info
    Registered number 10081594
    4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire SA62 5JU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • INNOVATIS INVESTMENTS LTD
    S
    Registered number 10081594
    4, The Farmstead, Croesgoch, Haverfordwest, Dyfed, Wales, SA62 5JU
    CIF 1
  • INNOVATIS INVESTMENTS LIMITED
    S
    Registered number 10081594
    4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom, SA62 5JU
    UNITED KINGDOM
    CIF 2
  • INNOVATIS INVESTMENTS LIMITED
    S
    Registered number 10081594
    4 The Farmstead, Croesgoch, Haverfordwest, Wales, SA62 5JU
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAY RETREAT (LQP) LTD
    - now 11206928 08917237
    MATHESON ESTATES (CORNWALL) LIMITED
    - 2018-10-30 11206928 03131383... (more)
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ dissolved
    CIF 2 - Director → ME
  • 2
    LAKES TRADING COMPANY LIMITED
    10550209
    4 The Farmstead, Croesgoch, Haverfordwest, Wales
    Active Corporate (7 parents)
    Officer
    2017-01-06 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    CIF 5 - Has significant influence or control OE
  • 3
    LQE (BR) LTD
    13227865
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MATHESON ESTATES LIMITED
    - now 08917237
    TRAVELSMITH HOTELS LIMITED
    - 2019-01-02 08917237 06008480... (more)
    MATHESON ESTATES (CORNWALL) LIMITED
    - 2018-11-13 08917237 11206928... (more)
    BAY RETREAT (LQP) LTD
    - 2018-10-30 08917237 11206928
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    54 Cornwall Street, Plymouth, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.