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
    Branch, Simon Robert
    Ceo born in December 1972
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Alford, Adrian, Dr
    Chief Technology Officer born in October 1966
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Brian William
    Chief Operating Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Torus Building, Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,046,774 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Harrison, Craig Simon
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    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
    2018-07-20 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Simon Robert Branch
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2018-07-20 ~ 2021-12-16
    PE - Has significant influence or control → CIF 0
  • 3
    Dr Adrian Alford
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2018-07-20 ~ 2021-12-16
    PE - Has significant influence or control → CIF 0
  • 4
    70-72, Alma Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ 2021-12-16
    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
parent relation
Company in focus

INNOVATIUM SERVICES LTD

Previous names
INNOVATIUM GROUP LIMITED - 2021-02-03
INNOVATIUM HOLDING LIMITED - 2019-02-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
463 GBP2023-12-31
Property, Plant & Equipment
463 GBP2023-12-31
Debtors
45,670 GBP2023-12-31
112,029 GBP2022-12-31
Cash at bank and in hand
676 GBP2023-12-31
719 GBP2022-12-31
Current Assets
46,346 GBP2023-12-31
112,748 GBP2022-12-31
Creditors
Amounts falling due within one year
76,066 GBP2023-12-31
116,939 GBP2022-12-31
Net Current Assets/Liabilities
29,720 GBP2023-12-31
4,191 GBP2022-12-31
Total Assets Less Current Liabilities
-29,257 GBP2023-12-31
-4,191 GBP2022-12-31
Creditors
Amounts falling due after one year
21,667 GBP2023-12-31
31,667 GBP2022-12-31
Net Assets/Liabilities
-50,924 GBP2023-12-31
-35,858 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
-50,954 GBP2023-12-31
-35,888 GBP2022-12-31
Equity
-50,924 GBP2023-12-31
-35,858 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66 GBP2023-12-31
Amounts owed by group undertakings and participating interests
45,149 GBP2023-12-31
45,149 GBP2022-12-31
Other Debtors
521 GBP2023-12-31
66,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,404 GBP2023-12-31
38,251 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
235 GBP2023-12-31
23,261 GBP2022-12-31
Other Creditors
Amounts falling due within one year
45,427 GBP2023-12-31
45,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,667 GBP2023-12-31
31,667 GBP2022-12-31
Related profiles found in government register
  • INNOVATIUM SERVICES LTD
    Info
    INNOVATIUM GROUP LIMITED - 2021-02-03
    INNOVATIUM HOLDING LIMITED - 2019-02-28
    Registered number 11476058
    Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    Private Limited Company incorporated on 2018-07-20 (6 years 11 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
    70-72, 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
  • Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -127,554 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ 2021-04-27
    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.