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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
    Lofberg, Lars
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2016-04-24 ~ now
    OF - Director → CIF 0
    Mr Lars Gunnar Lofberg
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benktander, Jonas
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-04-24 ~ now
    OF - Director → CIF 0
    Mr Jonas Benktander
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INNOVA EDITIONS HOLDINGS LTD

Period: 2016-04-24 ~ 2021-10-05
Company number: 10143988
Registered name
INNOVA EDITIONS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,250,000 GBP2018-12-31
1,250,000 GBP2017-12-31
Cash at bank and in hand
1,718 GBP2018-12-31
1,718 GBP2017-12-31
Creditors
Current
13,896 GBP2018-12-31
13,896 GBP2017-12-31
Net Current Assets/Liabilities
-12,178 GBP2018-12-31
-12,178 GBP2017-12-31
Total Assets Less Current Liabilities
1,237,822 GBP2018-12-31
1,237,822 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Share premium
352 GBP2018-12-31
352 GBP2017-12-31
Retained earnings (accumulated losses)
1,237,468 GBP2018-12-31
1,237,468 GBP2017-12-31
Equity
1,237,822 GBP2018-12-31
1,237,822 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2017-12-31
Investments in Group Undertakings
1,250,000 GBP2018-12-31
1,250,000 GBP2017-12-31
Amounts owed to group undertakings
Current
12,500 GBP2018-12-31
12,500 GBP2017-12-31
Other Creditors
Current
1,396 GBP2018-12-31
1,396 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2018-12-31

Related profiles found in government register
  • INNOVA EDITIONS HOLDINGS LTD
    Info
    Registered number 10143988
    68 High Street, Weybridge, Surrey KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-24 and dissolved on 2021-10-05 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • INNOVA EDITIONS HOLDINGS LTD
    S
    Registered number 10143988
    68, High Street, Weybridge, Surrey, England, KT13 8BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVA EDITIONS LIMITED
    - now 02246217
    FARMBASE LIMITED - 1988-06-21
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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