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
  • Coffey, Glen James
    Ceo born in July 1969
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ now
    OF - director → CIF 0
    Mr Glen James Coffey
    Born in July 2006
    Individual (14 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Moss, Kenneth Richard
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2002-05-14
    OF - director → CIF 0
  • 2
    Hanbury, Edward Fintan
    Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2002-09-25
    OF - director → CIF 0
  • 3
    Rogers, Anthony Philip Charles
    Computor Prosessor Manager born in October 1947
    Individual
    Officer
    1998-11-20 ~ 2001-03-26
    OF - director → CIF 0
  • 4
    Holyfield, Glyn Edward
    Principal born in December 1948
    Individual
    Officer
    2002-04-25 ~ 2002-05-14
    OF - director → CIF 0
  • 5
    Coffey, Claire Helen
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2022-08-12
    OF - secretary → CIF 0
  • 6
    Bitcom Ag
    Individual
    Officer
    2002-05-14 ~ 2002-12-17
    OF - director → CIF 0
  • 7
    Infoteam Management Services Ltd
    Individual
    Officer
    2001-03-16 ~ 2001-09-19
    OF - secretary → CIF 0
  • 8
    Baker, Andrew John
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2001-03-16
    OF - secretary → CIF 0
  • 9
    Shadwick, Davina Jane Mary
    Director born in April 1964
    Individual
    Officer
    2000-03-16 ~ 2000-08-25
    OF - director → CIF 0
  • 10
    Syed, Mohiuddin
    Md born in October 1983
    Individual
    Officer
    2018-10-01 ~ 2019-04-16
    OF - director → CIF 0
  • 11
    Morris, John Michael
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2002-11-14
    OF - secretary → CIF 0
  • 12
    Townsend, Nicholas Paul
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2002-05-14
    OF - director → CIF 0
parent relation
Company in focus

INFOTEAM GROUP LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Debtors
10,694,406 GBP2022-04-30
355,938 GBP2021-04-30
Creditors
Current
1,915 GBP2022-04-30
1,916 GBP2021-04-30
Net Current Assets/Liabilities
10,692,491 GBP2022-04-30
354,022 GBP2021-04-30
Total Assets Less Current Liabilities
10,693,491 GBP2022-04-30
355,022 GBP2021-04-30
Equity
Called up share capital
5,940 GBP2022-04-30
5,940 GBP2021-04-30
Share premium
345,927 GBP2022-04-30
345,927 GBP2021-04-30
Capital redemption reserve
3,060 GBP2022-04-30
3,060 GBP2021-04-30
Retained earnings (accumulated losses)
10,338,564 GBP2022-04-30
95 GBP2021-04-30
Equity
10,693,491 GBP2022-04-30
355,022 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2021-04-30
Investments in Group Undertakings
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Other Creditors
Current
1,915 GBP2022-04-30
1,916 GBP2021-04-30

Related profiles found in government register
  • INFOTEAM GROUP LIMITED
    Info
    Registered number 03671636
    Chessington Business Center, 37 Cox Lane, Chessington, Surrey KT9 1SD
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • INFOTEAM GROUP LTD
    S
    Registered number missing
    Unit 1 Riverside Way, St Johns Road, Uxbridge, Middlesex, UB8 2YF
    CIF 1
  • INFOTEAM GROUP
    S
    Registered number 03671636
    Chessington Bus Centre, Cox Lane, Chessington, United Kingdom, KT9 1SD
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Chessington Business Centre, Cox Lane, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    2,767,414 GBP2022-04-30
    Person with significant control
    2024-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INFOTEAM MANAGEMENT SERVICES LIMITED - 2010-05-21
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2001-12-11
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.