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 2
  • 1
    Banner, Richard John
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Banner
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Curt Matthew
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Curt Matthew Wilkinson
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISTINCTIVE INNOVATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
49,581 GBP2023-12-31
38,888 GBP2022-12-31
Creditors
Amounts falling due within one year
-28,755 GBP2023-12-31
-27,461 GBP2022-12-31
Net Current Assets/Liabilities
20,826 GBP2023-12-31
11,427 GBP2022-12-31
Total Assets Less Current Liabilities
20,826 GBP2023-12-31
11,427 GBP2022-12-31
Net Assets/Liabilities
14,417 GBP2023-12-31
10,757 GBP2022-12-31
Equity
14,417 GBP2023-12-31
10,757 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DISTINCTIVE INNOVATION LIMITED
    Info
    Registered number 10585546
    Unit 11 Loake Close, Northampton, Northamptonshire NN4 5EZ
    Private Limited Company incorporated on 2017-01-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • DISTINCTIVE INNOVATION LIMITED
    S
    Registered number missing
    Distinctive Innovation, The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom, NN7 3DB
    LTD
    CIF 1 CIF 2
  • DISTINCTIVE INNOVATION LIMITED
    S
    Registered number 10585546
    The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom, NN7 3DB
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sawford Bullard, The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -800 GBP2019-12-31
    Officer
    2018-11-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2018-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -61,601 GBP2021-12-31
    Person with significant control
    2018-11-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    61 Lagonda Close, Newport Pagnell, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-16 ~ 2019-08-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    JAM SOFTWARE INTERNATIONAL LTD - 2021-06-29
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2018-08-08 ~ 2020-01-01
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.