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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 8
  • 1
    Taylor, Michaela Theresa
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 2
    Whitmore, Joanne Elizabeth
    Full Time Mother born in February 1976
    Individual (1 offspring)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Whitmore
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waddington, John
    Information Design born in May 1961
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2000-01-07
    OF - Director → CIF 0
    Waddington, John
    Information Design
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 4
    Whitmore, Benjamin Jonathan
    Information Design born in December 1965
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
    Whitmore, Benjamin Jonathan
    Information Design
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2000-01-07
    OF - Secretary → CIF 0
    Mr Benjamin Jonathan Whitmore
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 5
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2013-05-01 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 6
    LEGAL SURFING LIMITED - now
    LEGALSURF REGISTRARS LIMITED
    - 2018-05-10 05216804
    Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
    Dissolved Corporate (8 parents, 89 offsprings)
    Officer
    2004-10-05 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION ENGINEERS (UK) LIMITED

Period: 1998-05-18 ~ 2021-03-29
Company number: 03565334
Registered name
INFORMATION ENGINEERS (UK) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
222,212 GBP2019-03-31
Current Assets
424,136 GBP2020-01-02
171,146 GBP2019-03-31
Creditors
Amounts falling due within one year
1,694 GBP2019-03-31
Net Current Assets/Liabilities
424,136 GBP2020-01-02
Restated amount
169,452 GBP2019-03-31
Total Assets Less Current Liabilities
424,136 GBP2020-01-02
Restated amount
391,664 GBP2019-03-31
Creditors
Amounts falling due after one year
57,532 GBP2019-03-31
Equity
424,136 GBP2020-01-02
332,312 GBP2019-03-31

  • INFORMATION ENGINEERS (UK) LIMITED
    Info
    Registered number 03565334
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 and dissolved on 2021-03-29 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.