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 4
  • 1
    Knight, David
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Katya Sarah Lodge
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lodge, Robin Wilfred Ian
    Consultant born in October 1943
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Dane
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Dane Knight
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2023-04-28 ~ 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
Ceased 8
  • 1
    Knight, David James
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2019-01-01
    OF - Director → CIF 0
    Knight, David James
    Software Consultant
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2019-01-01
    OF - Secretary → CIF 0
    Mr David James Knight
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 2
    Blackman, Vanessa
    Director born in June 1948
    Individual
    Officer
    2000-06-05 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    May, Richard
    Chief Engineer born in February 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Richard May
    Born in February 1967
    Individual (1 offspring)
    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
  • 4
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (10 offsprings)
    Officer
    2021-11-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    Lodge, Robin Wilfred Ian
    Consultant born in October 1943
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2020-04-06
    OF - Director → CIF 0
    Robin Wilfred Ian Lodge
    Born in October 1943
    Individual (6 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
  • 6
    Powell, Chrisopher Andrew
    Software Consultant born in January 1969
    Individual
    Officer
    1999-08-23 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Knight, Pamela Joy
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2019-01-01
    OF - Director → CIF 0
    Mrs Pamela Joy Knight
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IGENCE SOFTWARE LIMITED

Previous name
IGENCE LIMITED - 2008-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
107,625 GBP2023-12-31
57,000 GBP2022-12-31
Property, Plant & Equipment
25,336 GBP2023-12-31
8,602 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
132,961 GBP2023-12-31
65,702 GBP2022-12-31
Debtors
358,193 GBP2023-12-31
213,122 GBP2022-12-31
Cash at bank and in hand
13,079 GBP2023-12-31
11,127 GBP2022-12-31
Current Assets
371,272 GBP2023-12-31
224,249 GBP2022-12-31
Creditors
-445,874 GBP2023-12-31
-254,322 GBP2022-12-31
Net Current Assets/Liabilities
-74,602 GBP2023-12-31
-30,073 GBP2022-12-31
Total Assets Less Current Liabilities
58,359 GBP2023-12-31
35,629 GBP2022-12-31
Net Assets/Liabilities
43,359 GBP2023-12-31
-64,336 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
33,359 GBP2023-12-31
-74,336 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
107,625 GBP2023-12-31
57,000 GBP2022-12-31
Intangible Assets
Other
107,625 GBP2023-12-31
57,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,855 GBP2023-12-31
5,855 GBP2022-12-31
Computers
34,285 GBP2023-12-31
8,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,140 GBP2023-12-31
14,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,718 GBP2023-12-31
5,652 GBP2022-12-31
Computers
9,086 GBP2023-12-31
514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,804 GBP2023-12-31
6,166 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2023-01-01 ~ 2023-12-31
Computers
8,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
137 GBP2023-12-31
203 GBP2022-12-31
Computers
25,199 GBP2023-12-31
8,399 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
272,309 GBP2023-12-31
120,876 GBP2022-12-31
Trade Creditors/Trade Payables
Current
243,810 GBP2023-12-31
187,524 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,265 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,077 GBP2023-12-31
26,386 GBP2022-12-31
Creditors
Current
445,874 GBP2023-12-31
254,322 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Related profiles found in government register
  • IGENCE SOFTWARE LIMITED
    Info
    IGENCE LIMITED - 2008-06-17
    Registered number 03829804
    Moor Hall, Sandhawes Hill, East Grinstead RH19 3NR
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • IGENCE TWP LIMITED - 2008-06-17
    Moor Hall, Sandhawes Hill, East Grinstead
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.