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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 5
  • 1
    Little, Simon James
    Born in July 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Newbould, Lorna
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    69,838 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dyson, Kevin Frederick
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    David, Edward Horton Peter
    Investment Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Jeremy Edward Greenhalgh
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-05-04
    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
  • 4
    Leal De Melo, Viviane
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-05-04
    OF - Director → CIF 0
    Mrs Viviane Leal De Melo
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Lyritzis, Sotirios Theodoros Fivos
    Investment Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    icon of addressMaples And Calder Services, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-08-04 ~ 2022-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNERVATION CAPITAL TRAINING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,458,064 GBP2024-10-31
1,458,064 GBP2023-10-31
Debtors
836,225 GBP2024-10-31
69,748 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-710,229 GBP2024-10-31
Net Current Assets/Liabilities
125,996 GBP2024-10-31
-21,257 GBP2023-10-31
Total Assets Less Current Liabilities
1,584,060 GBP2024-10-31
1,436,807 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
112,400 GBP2024-10-31
112,400 GBP2023-10-31
Retained earnings (accumulated losses)
1,471,560 GBP2024-10-31
1,324,307 GBP2023-10-31
1,203,233 GBP2022-10-31
Equity
1,584,060 GBP2024-10-31
1,436,807 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,458,064 GBP2024-10-31
1,458,064 GBP2023-10-31
Amounts Owed By Related Parties
836,225 GBP2024-10-31
Current
69,748 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
2,908 GBP2023-10-31
Amounts owed to group undertakings
Current
704,697 GBP2024-10-31
84,697 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,532 GBP2024-10-31
3,400 GBP2023-10-31
Creditors
Current
710,229 GBP2024-10-31
91,005 GBP2023-10-31
Profit/Loss
767,253 GBP2023-11-01 ~ 2024-10-31
471,074 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • INNERVATION CAPITAL TRAINING LIMITED
    Info
    Registered number 10313296
    icon of addressWallace House, 4 Falcoln Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • INNERVATION CAPITAL TRAINING LIMITED
    S
    Registered number 10313296
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,428,504 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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