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
0
- Not found in our database.
Company in focus
INNOVA CAPITAL LIMITED
Related profiles found in government register
INNOVA CAPITAL LIMITED
SRegistered number 09697757
3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, England, GL50 3LGCompany Limited By Shares in Companies House, EnglandCIF 1INNOVA CAPITAL LIMITED
SRegistered number 096977573rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 13rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control
2021-01-28 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 23rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-13 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3
INNOVA ESTATES LIMITED
- nowINNOVA ESTATES HOLDINGS LIMITED - 2020-03-196th Floor, Capital Tower, Waterloo Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-162 GBP2021-12-31Person with significant control 2020-03-11 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 43rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-05-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 53rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
INNOVA PARTNERS LIMITED
- nowINNOVA PARTNERS LIMITED - 2025-09-153rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Person with significant control 2022-01-19 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7
INNOVA PARTNERS LIMITED
- nowIC HOLDCO 1 LIMITED - 2025-09-243rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 8
INNOVA PROPERTY LIMITED
- nowNSD10 LIMITED - 2016-12-01NOVUS SUSTAINABLE DEVELOPMENTS LIMITED - 2018-03-053rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-368,177 GBP2023-12-31Person with significant control 2019-01-14 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 93rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-07-09 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 103rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 11
INNOVAGEN LIMITED
- nowINNOVA AGS LIMITED - 2022-03-223rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Equity (Company account)-4,254,281 GBP2024-12-31Person with significant control 2019-06-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 123rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2024-01-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 133rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 13rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,840 GBP2023-12-31Person with significant control 2019-05-23 ~ 2020-03-03CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2INNOVA ESTATES LIMITED - 2020-03-183rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2019-04-08 ~ 2025-07-10CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
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