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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
Active 4
  • 1
    Lloyd, Peter Anthony
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Startin, Andrew
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Andrew David
    Finance Director born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 210, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,603 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Springall, Gary
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-01-13
    OF - Director → CIF 0
  • 3
    Dunning, Aiden John
    Lawyer born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-02-20
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2018-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-13 ~ 2018-06-08
    PE - Director → CIF 0
  • 7
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-13 ~ 2018-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

INNERVATE HOLDINGS LIMITED

Previous name
CHANGES 2016 LIMITED - 2019-03-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
93 GBP2019-04-30
93 GBP2018-04-30
Current Assets
93 GBP2019-04-30
93 GBP2018-04-30
Net Current Assets/Liabilities
93 GBP2019-04-30
93 GBP2018-04-30
Total Assets Less Current Liabilities
93 GBP2019-04-30
93 GBP2018-04-30
Net Assets/Liabilities
93 GBP2019-04-30
93 GBP2018-04-30
Equity
Called up share capital
93 GBP2019-04-30
93 GBP2018-04-30
Equity
93 GBP2019-04-30
93 GBP2018-04-30

Related profiles found in government register
  • INNERVATE HOLDINGS LIMITED
    Info
    CHANGES 2016 LIMITED - 2019-03-01
    Registered number 10122149
    icon of address25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 and dissolved on 2021-04-06 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • INNERVATE HOLDINGS LIMITED
    S
    Registered number 10122149
    icon of address25, Moorgate, London, England, EC2R 6AY
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CIBER UK LTD - 2017-11-03
    ECSOFT UK LTD - 2003-03-25
    ECSOFT UNITED KINGDOM PLC - 1998-01-02
    ECSOFT UNITED KINGDOM PLC - 1998-01-01
    ECSOFT HOLDINGS P.L.C. - 1996-10-04
    ECSOFT, P.L.C. - 1991-12-04
    icon of addressThird Floor, 10 South Parade, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.