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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 10
  • 1
    Strafford, Peter John
    Director born in April 1971
    Individual (42 offsprings)
    Officer
    2024-07-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Marson, Peter Nicholas
    Director born in March 1971
    Individual (71 offsprings)
    Officer
    2024-07-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (306 offsprings)
    Officer
    2016-07-19 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (306 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dowling, Craig
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Adam
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Mr Adam Thornton
    Born in November 1990
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2024-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Bahia, Iqbal Singh
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Lynch, Jonathan
    Born in September 1992
    Individual (8 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Meadows, Gavin
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2016-05-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 10
    KALEIDEX LIMITED - now 15754320
    MEDICAL PRECISION LIMITED
    - 2025-08-05 15754320
    85, Great Portland Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE ENGINEERING GROUP LIMITED

Period: 2019-08-01 ~ now
Company number: 10195894
Registered names
INNOVATIVE ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
690,620 GBP2024-12-31
690,620 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
690,620 GBP2024-12-31
690,621 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
690,619 GBP2024-12-31
690,620 GBP2023-12-31
Equity
690,620 GBP2024-12-31
690,621 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts invested in assets
690,620 GBP2024-12-31
690,620 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.03 GBP2024-01-01 ~ 2024-12-31
0.03 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INNOVATIVE ENGINEERING GROUP LIMITED
    Info
    SONARA SOLUTIONS LIMITED - 2019-08-01
    Registered number 10195894
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • INNOVATIVE ENGINEERING GROUP LIMITED
    S
    Registered number 10195894
    85, Great Portland Street, London, England, W1W 7LT
    Limited in Companies House, England
    CIF 1
  • INNOVATIVE ENGINEERING GROUP LIMITED
    S
    Registered number 10195894
    Townend House, 8 Springwell Court, Leeds, West Yorkshire, England, LS12 1AL
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JCTB LTD.
    - now 07254460
    NEWCLIFF ESTATES LIMITED - 2010-11-02
    Townend House, 8 Springwell Court, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KIRKSTALL PRECISION LIMITED
    06016128
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-05-02 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.