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
    Panahy, Darius David
    Computer Consultant born in April 1962
    Individual (1 offspring)
    Officer
    1993-02-09 ~ now
    OF - Director → CIF 0
    Mr Darius David Panahy
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haworth, Erica Jane
    Graphic Designer born in November 1958
    Individual (1 offspring)
    Officer
    1993-02-09 ~ now
    OF - Director → CIF 0
    Haworth, Erica Jane
    Individual (1 offspring)
    Officer
    1993-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Erica Jane Haworth
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-02-09 ~ 1993-02-09
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFORMATION ENGINEERING TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,700 GBP2023-12-31
2,429 GBP2022-12-31
Debtors
Current
543,454 GBP2023-12-31
632,983 GBP2022-12-31
Cash at bank and in hand
1,130,226 GBP2023-12-31
1,342,957 GBP2022-12-31
Current Assets
1,673,680 GBP2023-12-31
1,975,940 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,609,447 GBP2023-12-31
-1,464,460 GBP2022-12-31
Net Current Assets/Liabilities
64,233 GBP2023-12-31
511,480 GBP2022-12-31
Total Assets Less Current Liabilities
65,933 GBP2023-12-31
513,909 GBP2022-12-31
Net Assets/Liabilities
65,508 GBP2023-12-31
513,447 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
65,506 GBP2023-12-31
513,445 GBP2022-12-31
Equity
65,508 GBP2023-12-31
513,447 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
31,058 GBP2023-12-31
30,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,358 GBP2023-12-31
28,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
827 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
2 shares2023-12-31
2 shares2022-12-31
Nominal value of allotted share capital
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INFORMATION ENGINEERING TECHNOLOGY LIMITED
    Info
    Registered number 02788167
    Duckmead House, Farleigh Wick, Bradford On Avon, Wiltshire BA15 2PU
    Private Limited Company incorporated on 1993-02-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INFORMATION ENGINEERING TECHNOLOGY LTD
    S
    Registered number 02788167
    Duckmead House, Farleigh Wick, Bradford On Avon, United Kingdom, BA15 2PU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.