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
    Mr Michael John Barrell
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Abradat Kamalpour
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Neil Joseph Staunton
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ellis, David Sherwin
    Finance Director born in July 1973
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr David Sherwin Ellis
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Barrell, Michael John
    Media Director born in September 1963
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Staunton, Neil Joseph
    Sales Director born in May 1980
    Individual (14 offsprings)
    Officer
    2020-10-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Pouryayevali, Elaheh
    Accountant born in June 1984
    Individual
    Officer
    2020-04-15 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

COFOUNDER VENTURE STUDIOS LIMITED

Previous name
INNOVA EXCHANGE LIMITED - 2020-06-26
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
230 GBP2023-03-31
Current Assets
2,212 GBP2024-03-31
5,900 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-1,534 GBP2023-03-31
Net Current Assets/Liabilities
2,212 GBP2024-03-31
4,366 GBP2023-03-31
Total Assets Less Current Liabilities
2,212 GBP2024-03-31
4,596 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,212 GBP2024-03-31
4,596 GBP2023-03-31
Equity
2,212 GBP2024-03-31
4,596 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COFOUNDER VENTURE STUDIOS LIMITED
    Info
    INNOVA EXCHANGE LIMITED - 2020-06-26
    Registered number 12556546
    Rupert House Nevern Square, Flat F, London SW5 9PL
    Private Limited Company incorporated on 2020-04-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • COFOUNDER VENTURE STUDIOS LIMITED
    S
    Registered number 12556546
    16, Ossulton Way, London, England, N2 0DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COFOUNDER VENTURE STUDIOS LIMITED
    S
    Registered number 12556546
    Millhouse 32-38, East Street, Rochford, England, SS4 1DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • COFOUNDER VENTURE STUDIOS LIMITED
    S
    Registered number 12556546
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    8 Southgate Road, Flat 8, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    8 Flat 8, 8 Southgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.