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 2
  • 1
    Cohen, Samuel
    Born in September 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Cohen
    Born in September 1990
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cohen, Jack
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Jack Cohen
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Cohen, Bension
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

THE INNOVCO GROUP LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Investment Property
4,897,900 GBP2024-12-31
4,800,000 GBP2023-12-31
Fixed Assets
4,900,000 GBP2024-12-31
4,802,100 GBP2023-12-31
Debtors
807,822 GBP2024-12-31
919,355 GBP2023-12-31
Cash at bank and in hand
3,120 GBP2024-12-31
11,959 GBP2023-12-31
Current Assets
810,942 GBP2024-12-31
931,314 GBP2023-12-31
Creditors
Current
3,162,142 GBP2024-12-31
162,294 GBP2023-12-31
Net Current Assets/Liabilities
-2,351,200 GBP2024-12-31
769,020 GBP2023-12-31
Total Assets Less Current Liabilities
2,548,800 GBP2024-12-31
5,571,120 GBP2023-12-31
Creditors
Non-current
3,100,964 GBP2023-12-31
Net Assets/Liabilities
2,548,800 GBP2024-12-31
2,470,156 GBP2023-12-31
Equity
Called up share capital
2,201 GBP2024-12-31
2,201 GBP2023-12-31
Retained earnings (accumulated losses)
-149,295 GBP2024-12-31
-142,039 GBP2023-12-31
Equity
2,548,800 GBP2024-12-31
2,470,156 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,100 GBP2023-12-31
Investments in Group Undertakings
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Investment Property - Fair Value Model
4,897,900 GBP2024-12-31
4,800,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,322 GBP2024-12-31
4,355 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
49,322 GBP2024-12-31
49,355 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,109,631 GBP2024-12-31
116,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,479 GBP2024-12-31
1,190 GBP2023-12-31
Amounts owed to group undertakings
Current
41,887 GBP2024-12-31
41,887 GBP2023-12-31
Other Creditors
Current
3,145 GBP2024-12-31
2,705 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,100,964 GBP2023-12-31
Bank Borrowings
Secured
3,109,631 GBP2024-12-31
3,217,476 GBP2023-12-31

Related profiles found in government register
  • THE INNOVCO GROUP LIMITED
    Info
    Registered number 10666491
    icon of address30 Commercial Road, Edmonton, London N18 1TP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • THE INNOVCO GROUP LIMITED
    S
    Registered number 10666491
    icon of address30, Commercial Road, London, England, N18 1TP
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
  • THE INNOVCO GROUP LIMITED
    S
    Registered number England And Wales
    icon of address30, Commercial Road, London, England, N18 1TP
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30 Commercial Road, Edmonton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -122,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Commercial Road, Edmonton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,880 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address30 Commercial Road, Edmonton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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.