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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 4
  • 1
    Alford, Adrian, Dr
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Brian William
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Branch, Simon Robert
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTorus Building, Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,642,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Dr Adrian Alford
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Craig Simon
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Craig Simon Harrison
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Simon Robert Branch
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address70-72, Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIUM SERVICES LTD

Previous names
INNOVATIUM HOLDING LIMITED - 2019-02-28
INNOVATIUM GROUP LIMITED - 2021-02-03
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
529 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182 GBP2024-12-31
66 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
347 GBP2024-12-31
463 GBP2023-12-31
Property, Plant & Equipment
347 GBP2024-12-31
463 GBP2023-12-31
Debtors
46,562 GBP2024-12-31
45,670 GBP2023-12-31
Cash at bank and in hand
3,401 GBP2024-12-31
676 GBP2023-12-31
Current Assets
49,963 GBP2024-12-31
46,346 GBP2023-12-31
Creditors
Amounts falling due within one year
54,465 GBP2024-12-31
76,066 GBP2023-12-31
Net Current Assets/Liabilities
4,502 GBP2024-12-31
29,720 GBP2023-12-31
Total Assets Less Current Liabilities
-4,155 GBP2024-12-31
-29,257 GBP2023-12-31
Creditors
Amounts falling due after one year
11,667 GBP2024-12-31
21,667 GBP2023-12-31
Net Assets/Liabilities
-15,822 GBP2024-12-31
-50,924 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
-15,852 GBP2024-12-31
-50,954 GBP2023-12-31
Equity
-15,822 GBP2024-12-31
-50,924 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
529 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182 GBP2024-12-31
66 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116 GBP2024-01-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
45,149 GBP2024-12-31
45,149 GBP2023-12-31
Other Debtors
1,413 GBP2024-12-31
521 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
460 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,005 GBP2024-12-31
20,404 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
235 GBP2023-12-31
Other Creditors
Amounts falling due within one year
45,427 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,667 GBP2024-12-31
21,667 GBP2023-12-31

Related profiles found in government register
  • INNOVATIUM SERVICES LTD
    Info
    INNOVATIUM HOLDING LIMITED - 2019-02-28
    INNOVATIUM GROUP LIMITED - 2019-02-28
    Registered number 11476058
    icon of addressChiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • INNOVATIUM HOLDING LIMITED
    S
    Registered number 11476058
    icon of address70-72, Alma Road, Windsor, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressChiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ 2021-04-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.