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
    Yeo, Robin David Wee Kean
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr David Wee Kean Yeo
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nissen, Anthony Charles
    Company Director born in November 1951
    Individual (19 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Nissen, Anthony
    Individual (19 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Arvidsson, Lars Olof
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Grant
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2022-04-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • #10-09, 51 Goldhill Plaza, Singapore, Singapore
    Corporate
    Person with significant control
    2016-11-23 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVEZ ONE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
Debtors
57,230 GBP2023-12-31
636 GBP2022-12-31
Cash at bank and in hand
1,955 GBP2023-12-31
30,909 GBP2022-12-31
Current Assets
59,185 GBP2023-12-31
31,545 GBP2022-12-31
Creditors
Amounts falling due within one year
328,356 GBP2023-12-31
166,418 GBP2022-12-31
Net Current Assets/Liabilities
269,171 GBP2023-12-31
134,873 GBP2022-12-31
Total Assets Less Current Liabilities
-269,171 GBP2023-12-31
-134,873 GBP2022-12-31
Net Assets/Liabilities
-269,171 GBP2023-12-31
-134,873 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-299,171 GBP2023-12-31
-164,873 GBP2022-12-31
Equity
-269,171 GBP2023-12-31
-134,873 GBP2022-12-31
Other Debtors
57,230 GBP2023-12-31
636 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,511 GBP2023-12-31
1,912 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
129,374 GBP2023-12-31
161,056 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
224 GBP2023-12-31
Other Creditors
Amounts falling due within one year
147,247 GBP2023-12-31
3,450 GBP2022-12-31

  • INNOVEZ ONE LIMITED
    Info
    Registered number 10492759
    49 St James's Street, London SW1A 1AH
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.