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
    Qureshi, Muhammad Tofiq
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, John Robert
    Business Executive born in April 1951
    Individual (93 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    9, Little Trinity Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    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
    2019-09-13 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Kazmi, Amir
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    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
22022-01-01 ~ 2022-12-31
22020-10-01 ~ 2021-12-31
Operating Profit/Loss
-18,475 GBP2022-01-01 ~ 2022-12-31
283,210 GBP2020-10-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,960 GBP2022-01-01 ~ 2022-12-31
333,169 GBP2020-10-01 ~ 2021-12-31
Profit/Loss
-62,960 GBP2022-01-01 ~ 2022-12-31
333,169 GBP2020-10-01 ~ 2021-12-31
Fixed Assets - Investments
170,374 GBP2022-12-31
283,334 GBP2021-12-31
Fixed Assets
170,374 GBP2022-12-31
283,334 GBP2021-12-31
Debtors
Current
99,836 GBP2022-12-31
49,836 GBP2021-12-31
Current Assets
99,836 GBP2022-12-31
49,836 GBP2021-12-31
Total Assets Less Current Liabilities
270,210 GBP2022-12-31
333,170 GBP2021-12-31
Net Assets/Liabilities
270,210 GBP2022-12-31
333,170 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
270,209 GBP2022-12-31
333,169 GBP2021-12-31
Equity
270,210 GBP2022-12-31
333,170 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
99,836 GBP2022-12-31
49,836 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • INNVOTEC INVESTMENTS LIMITED
    Info
    Registered number 12205303
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-09-13 (5 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.