logo
explain how to read the page

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 13
  • 1
    Townsend, Nicholas Paul
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Syed, Mohiuddin
    Md born in October 1983
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Baker, Andrew John
    Individual (13 offsprings)
    Officer
    1998-11-20 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 4
    Bitcom Ag
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Shadwick, Davina Jane Mary
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 6
    Moss, Kenneth Richard
    Company Director born in November 1958
    Individual (45 offsprings)
    Officer
    2001-03-26 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Coffey, Glen James
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Mr Glen James Coffey
    Born in July 2006
    Individual (19 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Rogers, Anthony Philip Charles
    Computor Prosessor Manager born in October 1947
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 9
    Morris, John Michael
    Individual (12 offsprings)
    Officer
    2001-09-20 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 10
    Holyfield, Glyn Edward
    Principal born in December 1948
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2002-05-14
    OF - Director → CIF 0
  • 11
    Coffey, Claire Helen
    Financial Director
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 12
    Hanbury, Edward Fintan
    Consultant born in January 1962
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Infoteam Management Services Ltd
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2001-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOTEAM GROUP LIMITED

Period: 1998-11-20 ~ now
Company number: 03671636
Registered name
INFOTEAM GROUP LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-05-01 ~ 2024-05-31
Fixed Assets - Investments
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Debtors
1,469,749 GBP2025-05-31
2,717,496 GBP2024-05-31
Creditors
Current
1,073,041 GBP2025-05-31
2,320,788 GBP2024-05-31
Net Current Assets/Liabilities
396,708 GBP2025-05-31
396,708 GBP2024-05-31
Total Assets Less Current Liabilities
397,708 GBP2025-05-31
397,708 GBP2024-05-31
Equity
Called up share capital
4,753 GBP2025-05-31
4,753 GBP2024-05-31
Share premium
345,927 GBP2025-05-31
345,927 GBP2024-05-31
Capital redemption reserve
4,247 GBP2025-05-31
4,247 GBP2024-05-31
Retained earnings (accumulated losses)
42,781 GBP2025-05-31
42,781 GBP2024-05-31
Equity
397,708 GBP2025-05-31
397,708 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-05-31
Investments in Group Undertakings
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,464,200 GBP2025-05-31
1,869,248 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,469,749 GBP2025-05-31
2,717,496 GBP2024-05-31
Other Creditors
Current
1,054,169 GBP2025-05-31
2,301,916 GBP2024-05-31

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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 2
  • 1
    INFOTEAM EMS LTD - now
    INFOTEAM MANAGEMENT SERVICES LIMITED
    - 2010-05-21 03597886
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-03-16 ~ 2001-12-11
    CIF 1 - Secretary → ME
  • 2
    INFOTEAM INTERNATIONAL SERVICES LIMITED
    03316781
    Chessington Business Centre, Cox Lane, Chessington, England
    Active Corporate (16 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.