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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Knight, Pamela Joy
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2019-01-01
    OF - Director → CIF 0
    Mrs Pamela Joy Knight
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 2
    Knight, Dane
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Dane Knight
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    2023-04-28 ~ 2025-07-25
    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
    Powell, Chrisopher Andrew
    Software Consultant born in January 1969
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Lodge, Robin Wilfred Ian
    Born in October 1943
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Lodge, Robin Wilfred Ian
    Consultant born in October 1943
    Individual (26 offsprings)
    2019-01-01 ~ 2020-04-06
    OF - Director → CIF 0
    Robin Wilfred Ian Lodge
    Born in October 1943
    Individual (26 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-04-28
    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
    Blackman, Vanessa
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Mrs Sarah Louise Lodge
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (23 offsprings)
    Officer
    2021-11-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    May, Richard
    Chief Engineer born in February 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Richard May
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-01-01
    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
  • 9
    Knight, David
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Knight, David James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2019-01-01
    OF - Director → CIF 0
    Knight, David James
    Software Consultant
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2019-01-01
    OF - Secretary → CIF 0
    Mr David James Knight
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IGENCE SOFTWARE LIMITED

Period: 2008-06-17 ~ now
Company number: 03829804
Registered names
IGENCE SOFTWARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
107,625 GBP2024-12-31
107,625 GBP2023-12-31
Property, Plant & Equipment
41,018 GBP2024-12-31
25,336 GBP2023-12-31
Fixed Assets
148,643 GBP2024-12-31
132,961 GBP2023-12-31
Debtors
152,709 GBP2024-12-31
358,193 GBP2023-12-31
Cash at bank and in hand
7,303 GBP2024-12-31
13,079 GBP2023-12-31
Current Assets
160,012 GBP2024-12-31
371,272 GBP2023-12-31
Creditors
-213,818 GBP2024-12-31
-445,874 GBP2023-12-31
Net Current Assets/Liabilities
-53,806 GBP2024-12-31
-74,602 GBP2023-12-31
Total Assets Less Current Liabilities
94,837 GBP2024-12-31
58,359 GBP2023-12-31
Net Assets/Liabilities
68,056 GBP2024-12-31
43,359 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
58,056 GBP2024-12-31
33,359 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
107,625 GBP2024-12-31
107,625 GBP2023-12-31
Intangible Assets
Other
107,625 GBP2024-12-31
107,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,855 GBP2024-12-31
5,855 GBP2023-12-31
Computers
37,043 GBP2024-12-31
34,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,564 GBP2024-12-31
40,140 GBP2023-12-31
Motor vehicles
29,666 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,784 GBP2024-12-31
5,718 GBP2023-12-31
Computers
18,346 GBP2024-12-31
9,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,546 GBP2024-12-31
14,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,416 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
66 GBP2024-01-01 ~ 2024-12-31
Computers
9,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,416 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
22,250 GBP2024-12-31
Furniture and fittings
71 GBP2024-12-31
137 GBP2023-12-31
Computers
18,697 GBP2024-12-31
25,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
138,523 GBP2024-12-31
272,309 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,712 GBP2024-12-31
243,810 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,265 GBP2023-12-31
Other Remaining Borrowings
Current
7,600 GBP2024-12-31
Other Taxation & Social Security Payable
Current
49,263 GBP2024-12-31
111,077 GBP2023-12-31
Creditors
Current
213,818 GBP2024-12-31
445,874 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,265 GBP2024-12-31
15,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
21,516 GBP2024-12-31
Related profiles found in government register
  • IGENCE SOFTWARE LIMITED
    Info
    IGENCE LIMITED - 2008-06-17
    Registered number 03829804
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey RH19 2LP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • IGENCE SOFTWARE LIMITED
    S
    Registered number 03829804
    Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IGENCE LIMITED
    - now 04992208 03829804
    IGENCE TWP LIMITED - 2008-06-17
    Moor Hall, Sandhawes Hill, East Grinstead
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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