logo
explain how to read the page

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 4
  • 1
    Greig, Alasdair Douglas Michael
    Born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Ian
    Born in September 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    O'rourke, Emma Ruth
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    icon of address5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-10-14 ~ 2017-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-10-14 ~ 2017-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATION GP LIMITED

Previous name
TIMEC 1593 LIMITED - 2017-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
4,901 GBP2025-03-31
4,701 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,900 GBP2025-03-31
-4,700 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • INNOVATION GP LIMITED
    Info
    TIMEC 1593 LIMITED - 2017-02-21
    Registered number 10428104
    icon of address5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • INNOVATION GP LIMITED
    S
    Registered number 10428104
    icon of address5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE
    Private Limited Company in England And Wales, England
    CIF 1
  • INNOVATION GP LIMITED
    S
    Registered number 10428104
    icon of address5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England, NE1 5JE
    Company Limited By Shares in Companies House, England
    CIF 2
  • INNOVATION GP LIMITED
    S
    Registered number 10428104
    icon of address5th Floor, Maybrook House, 27-35, Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5JE
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BILLMOBILE LTD - 2019-05-21
    MAINSTORY LIMITED - 2017-03-13
    BILLMOBILE GROUP LTD - 2019-10-03
    INSTAMAGS LTD - 2017-12-01
    icon of addressThe Stables St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address9d Marquis Court, Low Prudhoe, Prudhoe, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,922 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address6 Bramhall Drive, High Generals Wood, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,352 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressThe Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,551 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressProto Building, Abbott's Hill, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,599 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address11 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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