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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
    Beaven, Richard John
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Beaven
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Grant, Robin Forsyth
    Chartered Accountant born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
    Grant, Robin Forsyth
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Berry, Stephen
    Head Of Digital born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    O'hara, Kevin Robert
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Dewar, Lianne
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Watt, Iain Zachary
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Fletcher, Graeme John
    Client Services Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Duke, Simon Christopher
    Head Of User Experience born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Buchan, David John
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Grant, Robin Forsyth
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Hawkins, Peter
    Ceo born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Peter Hawkins
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Kelleher, Zoe
    Director Of Integrated Web Solutions born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATION DIGITAL LIMITED

Previous name
STRATEGII LIMITED - 2011-03-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,986 GBP2023-09-30
8,786 GBP2022-09-30
Cash at bank and in hand
550 GBP2023-09-30
22,821 GBP2022-09-30
Current Assets
3,536 GBP2023-09-30
31,607 GBP2022-09-30
Creditors
Current
3,536 GBP2023-09-30
8,413 GBP2022-09-30
Net Current Assets/Liabilities
23,194 GBP2022-09-30
Total Assets Less Current Liabilities
23,194 GBP2022-09-30
Equity
Called up share capital
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Share premium
92,500 GBP2023-09-30
92,500 GBP2022-09-30
Retained earnings (accumulated losses)
-117,500 GBP2023-09-30
-94,306 GBP2022-09-30
Equity
23,194 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
554 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
2,986 GBP2023-09-30
Current, Amounts falling due within one year
8,232 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,986 GBP2023-09-30
Current, Amounts falling due within one year
8,786 GBP2022-09-30
Trade Creditors/Trade Payables
Current
683 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,688 GBP2022-09-30
Other Creditors
Current
3,536 GBP2023-09-30
5,042 GBP2022-09-30
  • INNOVATION DIGITAL LIMITED
    Info
    STRATEGII LIMITED - 2011-03-07
    Registered number SC246735
    icon of addressArran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick KA9 2TA
    Private Limited Company incorporated on 2003-03-28 and dissolved on 2024-07-30 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.