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
    Whitehouse, Anne Frances, Dr
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Dr Anne Frances Whitehouse
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winand, Henri, Dr
    Consultant born in June 1967
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Dr Henri Winand
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Whitehouse, David John, Professor
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AKINOVA HOLDINGS LIMITED

Previous name
AKINOVA LIMITED - 2017-01-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
2,643 GBP2023-08-31
2,643 GBP2022-08-31
Creditors
Current
3,572 GBP2023-08-31
3,572 GBP2022-08-31
Net Current Assets/Liabilities
-3,572 GBP2023-08-31
-3,572 GBP2022-08-31
Total Assets Less Current Liabilities
-929 GBP2023-08-31
-929 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-1,029 GBP2023-08-31
-1,029 GBP2022-08-31
Equity
-929 GBP2023-08-31
-929 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
2,643 GBP2022-08-31
Other Investments Other Than Loans
2,643 GBP2023-08-31
2,643 GBP2022-08-31
Other Creditors
Current
3,208 GBP2023-08-31
3,208 GBP2022-08-31

Related profiles found in government register
  • AKINOVA HOLDINGS LIMITED
    Info
    AKINOVA LIMITED - 2017-01-30
    Registered number 10344790
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 2016-08-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AKINOVA HOLDINGS LIMITED
    S
    Registered number 10344790
    15, Bishopsgate, London, England, EC2N 3AR
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,124 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ 2023-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.