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
  • Knight, Kristofer Colin
    Director born in January 1978
    Individual (17 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mr Kristofer Colin Knight
    Born in January 1978
    Individual (17 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Coxhead, John
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2019-01-23 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Jonathan Edward Coxhead
    Born in September 1986
    Individual (17 offsprings)
    Person with significant control
    2019-03-31 ~ 2020-03-31
    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
    Cornick, Craig Andrew
    Director born in November 1984
    Individual (29 offsprings)
    Officer
    2019-01-23 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Craig Andrew Cornick
    Born in November 1984
    Individual (29 offsprings)
    Person with significant control
    2019-03-31 ~ 2020-03-31
    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
  • 3
    Cooper, Robert Scott
    Director born in May 1981
    Individual (34 offsprings)
    Officer
    2017-09-01 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Robert Scott Cooper
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    2019-03-31 ~ 2020-03-31
    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
  • 4
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2017-09-01 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B26 HOLDINGS LIMITED

Previous name
INNOVATE TECHNOLOGIES LIMITED - 2019-01-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
125 GBP2023-03-31
125 GBP2022-03-31
Debtors
830,506 GBP2023-03-31
830,506 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-909,958 GBP2023-03-31
-909,958 GBP2022-03-31
Net Current Assets/Liabilities
-79,452 GBP2023-03-31
-79,452 GBP2022-03-31
Total Assets Less Current Liabilities
-79,327 GBP2023-03-31
-79,327 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-79,427 GBP2023-03-31
-79,427 GBP2022-03-31
Equity
-79,327 GBP2023-03-31
-79,327 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
125 GBP2023-03-31
125 GBP2022-03-31
Other Debtors
Amounts falling due within one year
830,506 GBP2023-03-31
830,506 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,233 GBP2023-03-31
8,233 GBP2022-03-31
Other Creditors
Current
901,725 GBP2023-03-31
901,725 GBP2022-03-31
Creditors
Current
909,958 GBP2023-03-31
909,958 GBP2022-03-31
Related profiles found in government register
  • B26 HOLDINGS LIMITED
    Info
    INNOVATE TECHNOLOGIES LIMITED - 2019-01-17
    Registered number 10941846
    Floor 2, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2017-09-01 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • B26 HOLDINGS LIMITED
    S
    Registered number 10941846
    The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3AX
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ME DATA LIMITED - 2020-11-03
    The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    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
  • 2
    MY LIFE HOLDINGS LIMITED - 2018-08-29
    The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,691 GBP2021-12-31
    Person with significant control
    2020-03-31 ~ dissolved
    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
  • 3
    Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,272 GBP2021-03-31
    Person with significant control
    2020-09-04 ~ now
    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
  • 4
    QUANTA MATRIMONIAL FINANCE LIMITED - 2020-06-08
    Floor 2 9 Portland Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,949 GBP2023-03-31
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    QUANTA OUTSOURCING LIMITED - 2018-11-29
    The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -825,875 GBP2021-03-31
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    125 GBP2024-03-30
    Person with significant control
    2020-03-31 ~ 2024-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.