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 1
  • Simmons, David John
    Director born in March 1978
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
    Simmons, David John
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - secretary → CIF 0
    Mr David John Simmons
    Born in March 1978
    Individual (23 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNOVANTI GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • INNOVANTI GROUP LIMITED
    Info
    Registered number 10482276
    Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • INNOVANTI GROUP LIMITED
    S
    Registered number 10482276
    Unit 8, Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    I.T. PARADIGNS LIMITED - 1998-06-10
    Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -69,841 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ 2021-11-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PLUM HOSTING LIMITED - 2020-09-16
    Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ 2021-11-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    Unit 8 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ 2021-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.