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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 17
  • 1
    Pentecost, Peter Richard
    Management Consultant born in May 1955
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 2
    Levey, Holger James
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    1997-07-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Fish, Michael John
    Consultant born in March 1955
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 4
    Ray, Sandeep
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-12-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Mckay, Damian
    Ceo born in March 1972
    Individual (23 offsprings)
    Officer
    2022-12-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    King, Adrian Gareth
    Engineering Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Wilshaw, Stephen
    Sales And Marketing Director born in December 1951
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Wilkes, Kelly
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Crescent Hill Limited
    Individual (44 offsprings)
    Officer
    1996-05-24 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    Clowes, Anton Louis
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Ralphs, Jonathan Trevor
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2022-12-30
    OF - Director → CIF 0
  • 12
    Monteath, Alasdair Graham Grant
    Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1996-12-13
    OF - Director → CIF 0
    Monteath, Alasdair Graham Grant
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 13
    Webb, Dylan
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Langmore, Michael
    Director born in February 1948
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 15
    St Andrews Company Services Limited
    Individual (44 offsprings)
    Officer
    1996-05-24 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 16
    Woodhams, Christopher Stuart
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2013-12-31
    OF - Director → CIF 0
    Woodhams, Christopher Stuart
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    INFOMILL (HOLDCO) LTD 08782626
    Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOMILL LIMITED

Period: 1996-07-11 ~ now
Company number: 03203522
Registered names
INFOMILL LIMITED - now
EGHB 58 LIMITED - 1996-07-11 02449058... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
755 GBP2024-12-29
1,830 GBP2023-12-29
Fixed Assets - Investments
1 GBP2024-12-29
3 GBP2023-12-29
Fixed Assets
756 GBP2024-12-29
1,833 GBP2023-12-29
Debtors
2,801,443 GBP2024-12-29
2,450,332 GBP2023-12-29
Cash at bank and in hand
113,213 GBP2024-12-29
98,071 GBP2023-12-29
Current Assets
2,914,656 GBP2024-12-29
2,548,403 GBP2023-12-29
Creditors
Current
-626,671 GBP2024-12-29
-563,136 GBP2023-12-29
Net Current Assets/Liabilities
2,287,985 GBP2024-12-29
1,985,267 GBP2023-12-29
Total Assets Less Current Liabilities
2,288,741 GBP2024-12-29
1,987,100 GBP2023-12-29
Equity
Called up share capital
460,599 GBP2024-12-29
460,599 GBP2023-12-29
Share premium
883,418 GBP2024-12-29
883,418 GBP2023-12-29
Capital redemption reserve
3,272 GBP2024-12-29
3,272 GBP2023-12-29
Retained earnings (accumulated losses)
941,452 GBP2024-12-29
639,811 GBP2023-12-29
Equity
2,288,741 GBP2024-12-29
1,987,100 GBP2023-12-29
Average Number of Employees
172023-12-30 ~ 2024-12-29
172022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
156,100 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
156,100 GBP2023-12-29
Intangible Assets
0 GBP2024-12-29
0 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
18,717 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,962 GBP2024-12-29
16,887 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,075 GBP2023-12-30 ~ 2024-12-29
Investments in group undertakings and participating interests
1 GBP2024-12-29
3 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,669,300 shares2024-12-29
27,669,300 shares2023-12-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,390,600 shares2024-12-29
18,390,600 shares2023-12-29
Equity
Called up share capital
460,599 GBP2024-12-29
460,599 GBP2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-29

Related profiles found in government register
  • INFOMILL LIMITED
    Info
    EGHB 58 LIMITED - 1996-07-11
    Registered number 03203522
    Sixth Floor, The Fairfax, Pithay Court, Bristol BS1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • INFOMILL LIMITED
    S
    Registered number 03203522
    Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFOMILL TRUSTEES LIMITED
    - now 04970541
    EDGER 370 LIMITED - 2004-06-21
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-12-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARTSARENA.COM LIMITED
    - now 03941215
    ARGUS EYE LIMITED - 2000-06-21
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.