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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 1
  • Coffey, Glen James
    Ceo born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Director → CIF 0
    Mr Glen James Coffey
    Born in July 2006
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Infoteam Management Services Ltd
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 2
    Coffey, Claire Helen
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 3
    Shadwick, Davina Jane Mary
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Morris, John Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 5
    Rogers, Anthony Philip Charles
    Computor Prosessor Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 6
    Holyfield, Glyn Edward
    Principal born in December 1948
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Moss, Kenneth Richard
    Company Director born in December 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-05-14
    OF - Director → CIF 0
  • 8
    Syed, Mohiuddin
    Md born in October 1983
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Hanbury, Edward Fintan
    Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2002-09-25
    OF - Director → CIF 0
  • 10
    Townsend, Nicholas Paul
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-05-14
    OF - Director → CIF 0
  • 11
    Baker, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 12
    Bitcom Ag
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-17
    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
02023-05-01 ~ 2024-05-31
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-04-30
Debtors
2,717,496 GBP2024-05-31
10,337,092 GBP2023-04-30
Creditors
Current
2,320,788 GBP2024-05-31
844,614 GBP2023-04-30
Net Current Assets/Liabilities
396,708 GBP2024-05-31
9,492,478 GBP2023-04-30
Total Assets Less Current Liabilities
397,708 GBP2024-05-31
9,493,478 GBP2023-04-30
Equity
Called up share capital
4,753 GBP2024-05-31
4,753 GBP2023-04-30
Share premium
345,927 GBP2024-05-31
345,927 GBP2023-04-30
Capital redemption reserve
4,247 GBP2024-05-31
4,247 GBP2023-04-30
Retained earnings (accumulated losses)
42,781 GBP2024-05-31
9,138,551 GBP2023-04-30
Equity
397,708 GBP2024-05-31
9,493,478 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-04-30
Investments in Group Undertakings
1,000 GBP2024-05-31
1,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,869,248 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,717,496 GBP2024-05-31
10,337,092 GBP2023-04-30
Amounts owed to group undertakings
Current
842,699 GBP2023-04-30
Other Creditors
Current
2,301,916 GBP2024-05-31
1,915 GBP2023-04-30

Related profiles found in government register
  • INFOTEAM GROUP LIMITED
    Info
    Registered number 03671636
    icon of addressChessington Business Center, 37 Cox Lane, Chessington, Surrey KT9 1SD
    Private Limited Company incorporated on 1998-11-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • INFOTEAM GROUP LTD
    S
    Registered number missing
    icon of addressUnit 1 Riverside Way, St Johns Road, Uxbridge, Middlesex, UB8 2YF
    CIF 1
  • INFOTEAM GROUP
    S
    Registered number 03671636
    icon of addressChessington Bus Centre, Cox Lane, Chessington, United Kingdom, KT9 1SD
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressChessington Business Centre, Cox Lane, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,032 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INFOTEAM MANAGEMENT SERVICES LIMITED - 2010-05-21
    icon of addressPearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-16 ~ 2001-12-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.