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 Neil Joseph Staunton
Born in May 1980Individual (15 offsprings)Person with significant control
2020-09-14 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Michael John Barrell
Born in September 1963Individual (7 offsprings)Person with significant control 2020-09-14 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ellis, David Sherwin
Finance Director born in July 1973Individual (7 offsprings)Officer 2020-10-26 ~ dissolvedOF - Director → CIF 0Mr David Sherwin Ellis
Born in July 1973Individual (7 offsprings)Person with significant control 2024-07-17 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Mr Abradat Kamalpour
Born in September 1973Individual (2 offsprings)Person with significant control 2020-04-15 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Staunton, Neil Joseph
Sales Director born in May 1980Individual (15 offsprings)Officer 2020-10-26 ~ 2021-12-01OF - Director → CIF 0 - 2
Barrell, Michael John
Media Director born in September 1963Individual (7 offsprings)Officer 2020-10-26 ~ 2025-01-28OF - Director → CIF 0 - 3
Pouryayevali, Elaheh
Accountant born in June 1984IndividualOfficer 2020-04-15 ~ 2024-06-30OF - Director → CIF 0
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
InfoINNOVA EXCHANGE LIMITED - 2020-06-26Registered number 12556546
Rupert House Nevern Square, Flat F, London SW5 9PLPRIVATE LIMITED COMPANY incorporated on 2020-04-15 and dissolved on 2025-05-13 (5 years). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-14CIF 0COFOUNDER VENTURE STUDIOS LIMITED
SRegistered number 1255654616, Ossulton Way, London, England, N2 0DSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1COFOUNDER VENTURE STUDIOS LIMITED
SRegistered number 12556546Millhouse 32-38, East Street, Rochford, England, SS4 1DBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2COFOUNDER VENTURE STUDIOS LIMITED
SRegistered number 12556546Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-11-17 ~ dissolvedCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2021-01-13 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38 Southgate Road, Flat 8, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Person with significant control 2021-11-04 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 48 Flat 8, 8 Southgate Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-04-30Person with significant control 2021-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.