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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 4
  • 1
    Rampersad, Vishal
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Israel, Gal
    Born in September 1985
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Ms Gal Israel
    Born in September 1985
    Individual (10 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Vasdewani, Jayprakash
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Patel, Samit Mukesh
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ 2022-02-03
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATETHIS LTD

Period: 2020-10-07 ~ now
Company number: 12934684
Registered name
INNOVATETHIS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000,000 GBP2024-10-31
10,000,000 GBP2023-10-31
Fixed Assets
3,241 GBP2024-10-31
Current Assets
38,676 GBP2024-10-31
26,448 GBP2023-10-31
Creditors
Amounts falling due within one year
-240 GBP2023-10-31
Net Current Assets/Liabilities
38,676 GBP2024-10-31
26,208 GBP2023-10-31
Total Assets Less Current Liabilities
10,041,917 GBP2024-10-31
10,026,208 GBP2023-10-31
Creditors
Amounts falling due after one year
-630,275 GBP2024-10-31
-464,303 GBP2023-10-31
Net Assets/Liabilities
9,411,642 GBP2024-10-31
9,561,905 GBP2023-10-31
Equity
9,411,642 GBP2024-10-31
9,561,905 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • INNOVATETHIS LTD
    Info
    Registered number 12934684
    25 Heywood Avenue, Barnet NW9 5LN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • INNOVATETHIS
    S
    Registered number 12934684
    25, Heywood Avenue, Barnet, United Kingdom, NW9 5LN
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • INNOVATETHIS
    S
    Registered number 12934684
    25, Heywood Avenue, Barnet, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OUR PIME LTD
    13132756
    25 Heywood Avenue, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-13 ~ 2022-10-22
    CIF 1 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-10-28
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.