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 1
  • Imber, Samuel
    Sales Executive born in September 1958
    Individual (2 offsprings)
    Officer
    1992-01-08 ~ dissolved
    OF - Director → CIF 0
    Imber, Samuel
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Samuel Imber
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Imber, Ian
    Telesales Manager born in November 1952
    Individual
    Officer
    1992-01-03 ~ 1992-06-11
    OF - Director → CIF 0
    Imber, Ian
    Individual
    Officer
    1992-06-11 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Imber, Wendy
    Individual
    Officer
    2006-12-01 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 3
    Mednick, Sheldon Russell
    Sales Director born in April 1958
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Cohen, Brian Edward
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Imber, Samuel
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 1992-06-11
    OF - Secretary → CIF 0
    Mr Samuel Imber
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2017-01-08 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-01-03 ~ 1992-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFONET LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31
Debtors
4,490 GBP2020-01-31
12,749 GBP2019-01-31
Cash at bank and in hand
2,347 GBP2020-01-31
5,658 GBP2019-01-31
Current Assets
6,837 GBP2020-01-31
18,407 GBP2019-01-31
Creditors
Amounts falling due within one year
2,643 GBP2020-01-31
14,250 GBP2019-01-31
Net Current Assets/Liabilities
4,194 GBP2020-01-31
4,157 GBP2019-01-31
Total Assets Less Current Liabilities
4,194 GBP2020-01-31
4,157 GBP2019-01-31
Net Assets/Liabilities
4,194 GBP2020-01-31
4,157 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
4,094 GBP2020-01-31
4,057 GBP2019-01-31
Equity
4,194 GBP2020-01-31
4,157 GBP2019-01-31
Trade Debtors/Trade Receivables
4,238 GBP2020-01-31
2,249 GBP2019-01-31
Other Debtors
252 GBP2020-01-31
10,500 GBP2019-01-31
Corporation Tax Payable
Amounts falling due within one year
10 GBP2020-01-31
245 GBP2019-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,633 GBP2020-01-31
4,339 GBP2019-01-31
Other Creditors
Amounts falling due within one year
1,000 GBP2020-01-31
9,666 GBP2019-01-31
  • INFONET LIMITED
    Info
    Registered number 02675668
    9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood WD6 4SD
    Private Limited Company incorporated on 1992-01-08 and dissolved on 2024-12-26 (32 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.