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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
Active 7
  • 1
    Root, Lucas
    Born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Allworth, Michael James
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mushin, Daniel
    Born in December 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Ryan Louis
    Born in December 1990
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Bartley-smith, Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Brierley-jones, Rachel
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Murrells, Simon Timothy
    Programme Manager born in April 1985
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Tahir, Chaudhry Arslaan
    Programme Manager born in March 1988
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Pope, Gordon
    Delivery Director born in February 1987
    Individual
    Officer
    icon of calendar 2024-01-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-18 ~ 2024-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 2024-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOVA RENEWABLES NG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-662,342 GBP2024-01-01 ~ 2024-12-31
-425,635 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,440,929 GBP2024-01-01 ~ 2024-12-31
-2,061,820 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,924 GBP2024-01-01 ~ 2024-12-31
53,191 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,526,370 GBP2024-01-01 ~ 2024-12-31
-623,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,972,309 GBP2024-01-01 ~ 2024-12-31
-3,057,897 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,972,309 GBP2024-01-01 ~ 2024-12-31
-3,057,897 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,034 GBP2024-12-31
2,994 GBP2023-12-31
Debtors
14,489,514 GBP2024-12-31
10,089,631 GBP2023-12-31
Cash at bank and in hand
32,507 GBP2024-12-31
4,218,322 GBP2023-12-31
Current Assets
16,674,681 GBP2024-12-31
16,151,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,693,321 GBP2024-12-31
Net Current Assets/Liabilities
-1,018,640 GBP2024-12-31
13,402,770 GBP2023-12-31
Total Assets Less Current Liabilities
-1,015,606 GBP2024-12-31
13,405,764 GBP2023-12-31
Total Borrowings
Non-current
6,997,500 GBP2024-12-31
16,305,000 GBP2023-12-31
Net Assets/Liabilities
-8,054,579 GBP2024-12-31
-3,082,270 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-8,054,580 GBP2024-12-31
-3,082,271 GBP2023-12-31
-24,374 GBP2022-12-31
Equity
-8,054,579 GBP2024-12-31
-3,082,270 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,972,309 GBP2024-01-01 ~ 2024-12-31
-3,057,897 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
3,034 GBP2024-12-31
2,994 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,473,480 GBP2024-12-31
10,074,525 GBP2023-12-31
Other Debtors
Current
9,797 GBP2024-12-31
15,106 GBP2023-12-31
Prepayments/Accrued Income
Current
6,237 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,489,514 GBP2024-12-31
Amounts falling due within one year, Current
10,089,631 GBP2023-12-31
Other Remaining Borrowings
Current
17,186,197 GBP2024-12-31
574,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
720 GBP2023-12-31
Amounts owed to group undertakings
Current
1,389 GBP2024-12-31
2,037 GBP2023-12-31
Other Creditors
Current
40 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
505,695 GBP2024-12-31
2,171,434 GBP2023-12-31
Creditors
Current
17,693,321 GBP2024-12-31
2,748,763 GBP2023-12-31
Total Borrowings
Current
17,186,197 GBP2024-12-31
574,572 GBP2023-12-31
Related profiles found in government register
  • INNOVA RENEWABLES NG HOLDINGS LIMITED
    Info
    Registered number 13465215
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • INNOVA RENEWABLES NG HOLDINGS LIMITED
    S
    Registered number 13465215
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
    Private Limited Company in United Kingdom
    CIF 1
  • INNOVA RENEWABLES NG HOLDINGS LIMITED
    S
    Registered number 13465215
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 8
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 12
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ 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
  • 16
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 17
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 22
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 28
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 29
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 30
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressFoxes Plantation Bones Lane, Cheddleton, Leek, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 33
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 35
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-24 ~ 2025-08-27
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address22 Baker Street, London, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-07-23
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBurdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ 2025-08-01
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ 2025-07-24
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ 2025-08-23
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.