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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 2
  • 1
    Wilson, Richard
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    INNOVA SYSTEMS HOLDINGS LIMITED - now
    icon of addressPepper House, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Crowch, Tim
    Director born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Tim Crowch
    Born in June 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2023-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fitzsimmons, Louis Max
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Louis Max Fitzsimmons
    Born in July 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sally Louise Quirk
    Born in November 1979
    Individual
    Person with significant control
    icon of calendar 2021-09-10 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVA SYSTEMS GROUP LIMITED

Previous names
NEWBRICK GROUP 3 LTD - 2023-05-24
NETFRANCHISE 2 LIMITED - 2024-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
100 GBP2023-01-31
Retained earnings (accumulated losses)
-4,294 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
341,872 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2023-01-31
Amounts owed to group undertakings
Current
274,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,427 GBP2023-01-31

Related profiles found in government register
  • INNOVA SYSTEMS GROUP LIMITED
    Info
    NEWBRICK GROUP 3 LTD - 2023-05-24
    NETFRANCHISE 2 LIMITED - 2023-05-24
    Registered number 13613905
    icon of addressEnterprise Centre, Alton Road Industrial Estate, Ross-on-wye HR9 5NB
    Private Limited Company incorporated on 2021-09-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • NEWBRICK GROUP 3 LTD
    S
    Registered number 13613905
    icon of addressC/o N R Betts & Co 2 Victoria Square, Fountain Court, St. Albans, Hertfordshire, England, AL1 3TF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,018 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.