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 3
  • 1
    Sinclair, Mark Christopher
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Nicolas Martin
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    St James Hall, Mill Road, Lancing, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Moroz, Peter John
    Accountant born in May 1963
    Individual
    Officer
    2018-02-19 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Peter John Moroz
    Born in May 1963
    Individual
    Person with significant control
    2018-02-19 ~ 2024-06-05
    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
    Messore, John Salvadore
    Accountant born in November 1963
    Individual
    Officer
    2018-02-19 ~ 2024-06-05
    OF - Director → CIF 0
    Mr John Salvadore Messore
    Born in November 1963
    Individual
    Person with significant control
    2018-02-19 ~ 2024-06-05
    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

INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,109,775 GBP2024-04-30
1,109,775 GBP2023-04-30
Debtors
10 GBP2024-04-30
185 GBP2023-04-30
Cash at bank and in hand
2,424 GBP2024-04-30
3,226 GBP2023-04-30
Current Assets
2,434 GBP2024-04-30
3,411 GBP2023-04-30
Creditors
Amounts falling due within one year
-400 GBP2024-04-30
-780 GBP2023-04-30
Net Current Assets/Liabilities
2,034 GBP2024-04-30
2,631 GBP2023-04-30
Net Assets/Liabilities
1,111,809 GBP2024-04-30
1,112,406 GBP2023-04-30
Equity
Called up share capital
2,002 GBP2024-04-30
2,002 GBP2023-04-30
Retained earnings (accumulated losses)
1,109,807 GBP2024-04-30
1,110,404 GBP2023-04-30
Equity
1,111,809 GBP2024-04-30
1,112,406 GBP2023-04-30
Investments in Group Undertakings
1,109,775 GBP2024-04-30
1,109,775 GBP2023-04-30

Related profiles found in government register
  • INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD
    Info
    Registered number 11211776
    Merlin House Priory Drive, Langstone, Newport NP18 2HJ
    Private Limited Company incorporated on 2018-02-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD
    S
    Registered number missing
    Merlin House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVATION PS LIMITED - 2012-05-09
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    2,709,295 GBP2024-04-30
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.