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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
    Cambage, Ben
    Born in January 1988
    Individual (20 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Ben Cambage
    Born in January 1988
    Individual (20 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Blake, Danny
    Company Director born in December 1989
    Individual (10 offsprings)
    Officer
    2024-08-26 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Kinkade, Andrea Kim
    Company Director born in March 1970
    Individual (105 offsprings)
    Officer
    2021-01-18 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Mitchell, Jordan James Jack
    Company Director born in September 1988
    Individual (4 offsprings)
    Officer
    2024-08-26 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATE CARE GROUP LTD

Period: 2021-01-18 ~ now
Company number: 13138207
Registered name
INNOVATE CARE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
72023-02-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-12-31
-2,256,872 GBP2023-12-31
Net Current Assets/Liabilities
-1,500 GBP2024-12-31
-2,256,872 GBP2023-12-31
Total Assets Less Current Liabilities
-1,300 GBP2024-12-31
-2,256,672 GBP2023-12-31
Net Assets/Liabilities
-1,300 GBP2024-12-31
-2,256,672 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,411 GBP2024-12-31
-2,256,772 GBP2023-12-31
Equity
-1,300 GBP2024-12-31
-2,256,672 GBP2023-12-31
Wages/Salaries
383,549 GBP2024-01-01 ~ 2024-12-31
1,376,375 GBP2023-02-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
383,549 GBP2024-01-01 ~ 2024-12-31
1,376,375 GBP2023-02-01 ~ 2023-12-31
Taxation/Social Security Payable
Current
31,589 GBP2023-12-31
Other Creditors
Current
2,595 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
1,500 GBP2024-12-31
2,256,872 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INNOVATE CARE GROUP LTD
    Info
    Registered number 13138207
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • INNOVATE CARE GROUP LTD
    S
    Registered number 13138207
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INNOVATE CARE GROUP LTD
    S
    Registered number 13138207
    68 King William Street, London, United Kingdom, EC4N 7HR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • INNOVATE CARE GROUP LTD
    S
    Registered number 13138207
    Two, London Bridge, London, United Kingdom, SE1 9RA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPLETE LIFE LTD
    12408191
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INNOVATE COMPLEX CARE SERVICES LTD
    13144466
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INNOVATE STAFFING LIMITED
    13543542
    68 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.