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
  • Bennett, Stewart
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Stewart Bennett
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE FACILITIES MANAGEMENT LIMITED

Previous name
INNOVATIVE PROPERTY LIMITED - 2020-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
605,100 GBP2024-01-31
605,100 GBP2023-01-31
Current Assets
622,015 GBP2024-01-31
598,126 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,104,458 GBP2024-01-31
-1,103,471 GBP2023-01-31
Net Current Assets/Liabilities
-482,443 GBP2024-01-31
-505,345 GBP2023-01-31
Total Assets Less Current Liabilities
122,657 GBP2024-01-31
99,755 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-482,965 GBP2024-01-31
-482,965 GBP2023-01-31
Net Assets/Liabilities
-360,308 GBP2024-01-31
-383,210 GBP2023-01-31
Equity
-360,308 GBP2024-01-31
-383,210 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • INNOVATIVE FACILITIES MANAGEMENT LIMITED
    Info
    INNOVATIVE PROPERTY LIMITED - 2020-01-31
    Registered number 10566639
    16 Copse Wood Way, Northwood, Middlesex HA6 2UE
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • INNOVATIVE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 10566639
    16, Copse Wood Way, Northwood, England, HA6 2UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INNOVATIVE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 10566639
    16 Copse Wood Way, Northwood, Middlesex, England, HA6 2UE
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NOVA DIGITAL SYSTEMS LTD - 2020-11-27
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -282,078 GBP2023-10-31
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 16 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-11-07 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.