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
    Novick, Timothy Charles
    Ceo born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cummins, Christopher David
    Civil Engineer born in September 1960
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 5, The Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    56,063 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cieslak, Piotr
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2021-10-05
    OF - Director → CIF 0
    Mr Piotr Cieslak
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2018-05-09 ~ 2021-10-05
    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
  • 2
    Mathers, Roger Anthony
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIONAL TECHNOLOGIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200,000 GBP2021-12-31
200,000 GBP2020-10-31
Debtors
64,000 GBP2021-12-31
27,145 GBP2020-10-31
Cash at bank and in hand
496 GBP2021-12-31
200 GBP2020-10-31
Current Assets
64,496 GBP2021-12-31
27,345 GBP2020-10-31
Creditors
Current
208,434 GBP2021-12-31
146,871 GBP2020-10-31
Net Current Assets/Liabilities
-143,938 GBP2021-12-31
-119,526 GBP2020-10-31
Total Assets Less Current Liabilities
56,062 GBP2021-12-31
80,474 GBP2020-10-31
Equity
Called up share capital
20 GBP2021-12-31
22 GBP2020-10-31
Share premium
49,998 GBP2021-12-31
49,998 GBP2020-10-31
Retained earnings (accumulated losses)
6,044 GBP2021-12-31
30,454 GBP2020-10-31
Equity
56,062 GBP2021-12-31
80,474 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-12-31
32019-11-01 ~ 2020-10-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2020-10-31
Investments in Group Undertakings
200,000 GBP2021-12-31
200,000 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
64,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
27,145 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
64,000 GBP2021-12-31
27,145 GBP2020-10-31
Trade Creditors/Trade Payables
Current
1,950 GBP2021-12-31
716 GBP2020-10-31
Amounts owed to group undertakings
Current
206,484 GBP2021-12-31
92,269 GBP2020-10-31
Other Creditors
Current
53,886 GBP2020-10-31

Related profiles found in government register
  • INNOVATIONAL TECHNOLOGIES LIMITED
    Info
    Registered number 11351260
    Unit 5, The Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NQ
    Private Limited Company incorporated on 2018-05-09 and dissolved on 2023-02-07 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • INNOVATIONAL TECHNOLOGIES LIMITED
    S
    Registered number 11351260
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England, CV3 4LB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit D, Earlplace Business Park, Fletchamstead Highway, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,114,857 GBP2023-12-31
    Person with significant control
    2018-08-23 ~ 2022-11-11
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.