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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moos, Pius Johannes
    Trust Professional born in January 1967
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 3
    Raquet, Joanne Yvette
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Felder, Urs
    Tax Adviser born in March 1958
    Individual
    Officer
    2004-01-12 ~ 2007-12-31
    OF - director → CIF 0
    Felder, Urs
    Individual
    Officer
    2004-01-12 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Hegetschweiler, Maja
    Born in March 1970
    Individual
    Officer
    2017-06-21 ~ 2022-11-21
    OF - director → CIF 0
  • 3
    Elzi, Martin Eros
    Consultant born in March 1974
    Individual
    Officer
    2006-12-12 ~ 2011-03-02
    OF - director → CIF 0
  • 4
    Huber, Walter
    Consultant born in May 1956
    Individual
    Officer
    2006-07-05 ~ 2006-12-07
    OF - director → CIF 0
  • 5
    Oberholzer, Rosita
    Trust Officer born in May 1948
    Individual
    Officer
    2011-03-02 ~ 2014-06-30
    OF - director → CIF 0
  • 6
    Straub, Prisca
    Consultant born in April 1966
    Individual
    Officer
    2004-01-12 ~ 2011-03-02
    OF - director → CIF 0
  • 7
    Hediger, Nadina
    Trust Officer born in June 1976
    Individual
    Officer
    2011-03-02 ~ 2024-07-19
    OF - director → CIF 0
  • 8
    Moos, Pius
    Trust Officer born in January 1967
    Individual
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh
    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
    50 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
88,425 GBP2023-12-31
82,538 GBP2022-12-31
Debtors
534 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
19,242 GBP2023-12-31
27,042 GBP2022-12-31
Current Assets
19,776 GBP2023-12-31
27,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,199 GBP2023-12-31
-8,303 GBP2022-12-31
Net Current Assets/Liabilities
10,577 GBP2023-12-31
18,739 GBP2022-12-31
Total Assets Less Current Liabilities
99,002 GBP2023-12-31
101,277 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
99,001 GBP2023-12-31
101,276 GBP2022-12-31
Equity
99,002 GBP2023-12-31
101,277 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
88,425 GBP2023-12-31
82,538 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
534 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
978 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,199 GBP2023-12-31
7,325 GBP2022-12-31
Creditors
Current
9,199 GBP2023-12-31
8,303 GBP2022-12-31
Related profiles found in government register
  • INNOVENT PARTNER LIMITED
    Info
    LOTHIAN SHELF (154) LIMITED - 2004-01-12
    Registered number SC260628
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2003-12-11 (21 years 6 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
    C/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
  • C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE

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