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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 3
  • 1
    Marsden, John Robert
    Born in April 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Qureshi, Muhammad Tofiq
    Born in November 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    icon of address9, Little Trinity Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    509,201 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    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
Ceased 2
  • 1
    Buchanan, Christopher David
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Kazmi, Amir
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-02-19
    OF - Director → CIF 0
parent relation
Company in focus

INNVOTEC INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
198,908 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
198,908 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
49,897 GBP2024-01-01 ~ 2024-12-31
-148,397 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
49,897 GBP2024-01-01 ~ 2024-12-31
-148,397 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
71,874 GBP2024-12-31
21,977 GBP2023-12-31
Fixed Assets
71,874 GBP2024-12-31
21,977 GBP2023-12-31
Debtors
Current
99,836 GBP2024-12-31
99,836 GBP2023-12-31
Current Assets
99,836 GBP2024-12-31
99,836 GBP2023-12-31
Total Assets Less Current Liabilities
171,710 GBP2024-12-31
121,813 GBP2023-12-31
Net Assets/Liabilities
171,710 GBP2024-12-31
121,813 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
171,709 GBP2024-12-31
121,812 GBP2023-12-31
Equity
171,710 GBP2024-12-31
121,813 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
49,897 GBP2024-01-01 ~ 2024-12-31
-148,397 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
12,474 GBP2024-01-01 ~ 2024-12-31
-37,099 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
99,836 GBP2024-12-31
99,836 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • INNVOTEC INVESTMENTS LIMITED
    Info
    Registered number 12205303
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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