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
    Parsons, Daniel James
    Asset Manager born in November 1996
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mr Daniel James Parsons
    Born in November 1996
    Individual (4 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edmiston, Jacqueline Lesley
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Lesley Edmiston
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parsons, Andrew John Howard
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howard Parsons
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Andrew Hugh Penny
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2019-09-25 ~ 2019-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE INNOX FOUNDATION

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02019-09-25 ~ 2020-09-30
02018-10-01 ~ 2019-09-24
Fixed Assets - Investments
2,983,682 GBP2020-09-30
Cash at bank and in hand
4,509,520 GBP2020-09-30
Creditors
Current
-10,923 GBP2020-09-30
Net Current Assets/Liabilities
4,498,597 GBP2020-09-30
Total Assets Less Current Liabilities
7,482,279 GBP2020-09-30
Net Assets/Liabilities
7,482,279 GBP2020-09-30
Equity
7,482,279 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
10,923 GBP2020-09-30

  • THE INNOX FOUNDATION
    Info
    Registered number 12227471
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2019-09-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.