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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
    Taggar, Purmpal Singh
    Born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Paul
    Born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Director → CIF 0
    Mr Paul Hayman
    Born in February 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MENDITE LIMITED - 1996-03-19
    MULTIASSISTANCE LIMITED - 2011-08-24
    icon of address66, High Street, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,544,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ali, Zanfar
    It Director born in July 1977
    Individual
    Officer
    icon of calendar 2016-08-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Hayman, Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    Wakefield, Paul Guy Gibbon
    Executive born in June 1970
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 4
    Combined Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 5
    Owen, Teresa Anne
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2025-07-31
    OF - Director → CIF 0
    Owen, Teresa Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Kerno, Philippe Arthur
    Chairman born in April 1959
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Brage, Manuel Santiago
    Operations Manager born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Allan, Benjamin John Maxwell
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Cahill, Patrick James
    Executive & Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1998-10-26
    OF - Director → CIF 0
  • 11
    Jimenez Roman, Christina
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2008-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOFLEX SYSTEMS LIMITED

Previous names
MA PROFESSIONAL SERVICES LIMITED - 2016-08-24
LOWSTAR LIMITED - 2012-03-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,000 GBP2024-12-31
13,500 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
19,851 GBP2023-12-31
Cash at bank and in hand
6,645 GBP2024-12-31
8,773 GBP2023-12-31
Current Assets
9,645 GBP2024-12-31
28,624 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,686 GBP2024-12-31
-82,505 GBP2023-12-31
Net Current Assets/Liabilities
-41,041 GBP2024-12-31
-53,881 GBP2023-12-31
Total Assets Less Current Liabilities
-32,041 GBP2024-12-31
-40,381 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-32,141 GBP2024-12-31
-40,481 GBP2023-12-31
Equity
-32,041 GBP2024-12-31
-40,381 GBP2023-12-31
Audit Fees/Expenses
1,760 GBP2024-01-01 ~ 2024-12-31
2,370 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36,000 GBP2024-12-31
31,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
9,000 GBP2024-12-31
13,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,400 GBP2024-12-31
Current
6,600 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-12-31
13,226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
659 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
47,119 GBP2024-12-31
78,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,308 GBP2024-12-31
1,341 GBP2023-12-31
Other Creditors
Current
1,600 GBP2024-12-31
2,340 GBP2023-12-31
Creditors
Current
50,686 GBP2024-12-31
82,505 GBP2023-12-31

  • INNOFLEX SYSTEMS LIMITED
    Info
    MA PROFESSIONAL SERVICES LIMITED - 2016-08-24
    LOWSTAR LIMITED - 2016-08-24
    Registered number 03199339
    icon of address66 High Street, Aylesbury HP20 1SE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.