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 3
  • 1
    Dummett, Robin Piers
    Born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Dummett, Elaine Maria Mayling
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,047,399 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kaye, Andrew Charles
    Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    ETHICAL CAPITAL LIMITED - 2017-04-26
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-04-08 ~ 2025-07-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INNOVA WREXHAM PROPERTY HOLDINGS LIMITED

Previous name
INNOVA ESTATES LIMITED - 2020-03-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
    Info
    INNOVA ESTATES LIMITED - 2020-03-18
    Registered number 11931853
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
    S
    Registered number 11931853
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
    S
    Registered number 11931853
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,999 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ 2022-11-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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