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 7
  • 1
    Ring, Con Christopher
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Timothy John Reginald
    Managing Director born in March 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Black, Jessica Louise
    Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Cheles, Rolando
    Construction Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 7
    FIRMDALE HOLDINGS LIMITED - now
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOVATION CENTRE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Investment Property
15,500,000 GBP2024-01-31
12,500,000 GBP2023-01-31
Debtors
Current
100 GBP2024-01-31
20,756 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,866,030 GBP2023-01-31
Net Current Assets/Liabilities
-11,378,659 GBP2024-01-31
-11,845,274 GBP2023-01-31
Net Assets/Liabilities
3,079,831 GBP2024-01-31
430,914 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,079,731 GBP2024-01-31
430,814 GBP2023-01-31
Equity
3,079,831 GBP2024-01-31
430,914 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current
103 GBP2023-01-31
Prepayments/Accrued Income
Current
20,553 GBP2023-01-31
Amounts owed to group undertakings
Current
11,160,881 GBP2024-01-31
11,846,204 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
217,878 GBP2024-01-31
19,826 GBP2023-01-31
Creditors
Current
11,378,759 GBP2024-01-31
11,866,030 GBP2023-01-31
Net Deferred Tax Liability/Asset
-1,041,510 GBP2024-01-31
-223,812 GBP2023-01-31
-594,196 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-817,698 GBP2023-02-01 ~ 2024-01-31
370,384 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-322,549 GBP2024-01-31
-285,088 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
472,400 GBP2024-01-31
401,082 GBP2023-01-31
Between one and five year
516,620 GBP2024-01-31
679,272 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
989,020 GBP2024-01-31
1,080,354 GBP2023-01-31
  • INNOVATION CENTRE LTD
    Info
    Registered number 11371429
    icon of address18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2018-05-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.