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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 3
  • 1
    Stefan Markus Studer
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moos, Pius Johannes
    Trust Professional born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Raquet, Joanne Yvette
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Felder, Urs
    Tax Adviser born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-12-31
    OF - Director → CIF 0
    Felder, Urs
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Hegetschweiler, Maja
    Born in March 1970
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Elzi, Martin Eros
    Consultant born in March 1974
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Huber, Walter
    Consultant born in May 1956
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Oberholzer, Rosita
    Trust Officer born in May 1948
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Straub, Prisca
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Hediger, Nadina
    Trust Officer born in June 1976
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2024-07-19
    OF - Director → CIF 0
  • 8
    Moos, Pius
    Trust Officer born in January 1967
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-21
    OF - Director → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-11 ~ 2004-01-12
    PE - Nominee Director → CIF 0
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-12-11 ~ 2004-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVENT PARTNER LIMITED

Previous name
LOTHIAN SHELF (154) LIMITED - 2004-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
89,756 GBP2024-12-31
88,425 GBP2023-12-31
Debtors
9,980 GBP2024-12-31
534 GBP2023-12-31
Cash at bank and in hand
3,964 GBP2024-12-31
19,242 GBP2023-12-31
Current Assets
13,944 GBP2024-12-31
19,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,765 GBP2024-12-31
-9,199 GBP2023-12-31
Net Current Assets/Liabilities
5,179 GBP2024-12-31
10,577 GBP2023-12-31
Total Assets Less Current Liabilities
94,935 GBP2024-12-31
99,002 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
94,934 GBP2024-12-31
99,001 GBP2023-12-31
Equity
94,935 GBP2024-12-31
99,002 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
89,756 GBP2024-12-31
88,425 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
534 GBP2023-12-31
Prepayments/Accrued Income
Current
9,980 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,980 GBP2024-12-31
534 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,765 GBP2024-12-31
9,199 GBP2023-12-31

Related profiles found in government register
  • INNOVENT PARTNER LIMITED
    Info
    LOTHIAN SHELF (154) LIMITED - 2004-01-12
    Registered number SC260628
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2003-12-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • INNOVENT PARTNER LIMITED
    S
    Registered number Sc260628
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.