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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 3
  • 1
    Haque, Shaheedur Reza
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Paraskeva, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Mark Paraskeva
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paraskeva, Alison Patricia
    Born in October 1961
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mrs Alison Patricia Paraskeva
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Mr Mark Paraskeva
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ 2018-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INNOVATIE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
20,384 GBP2024-08-31
907 GBP2023-08-31
Current Assets
155,550 GBP2024-08-31
146,123 GBP2023-08-31
Creditors
Current
-31,820 GBP2024-08-31
-9,951 GBP2023-08-31
Net Current Assets/Liabilities
123,730 GBP2024-08-31
136,172 GBP2023-08-31
Total Assets Less Current Liabilities
144,114 GBP2024-08-31
137,079 GBP2023-08-31
Accrued Liabilities/Deferred Income
-1,300 GBP2024-08-31
Net Assets/Liabilities
142,814 GBP2024-08-31
137,079 GBP2023-08-31
Equity
142,814 GBP2024-08-31
137,079 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • INNOVATIE LIMITED
    Info
    Registered number 10307850
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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