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
    Dell, Michael John
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Marlin, Nicola Dawn, Dr
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Swayne, Thomas Anthony
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wheeler, Howard Nathan
    Director born in February 1964
    Individual
    Officer
    2000-01-24 ~ 2011-06-04
    OF - Director → CIF 0
    Wheeler, Howard Nathan
    Individual
    Officer
    2000-01-24 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 2
    Blakeley, Andrew
    Individual
    Officer
    2000-12-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 3
    Bees, Kirsty Joanne
    Individual
    Officer
    1999-10-29 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 4
    Mccorquodale, Hamish Norman
    Fca born in February 1945
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2025-01-03
    OF - Director → CIF 0
    Mccorquodale, Hamish Norman
    Individual (1 offspring)
    Officer
    2005-12-28 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 5
    Wingfield Digby, George Richard
    Accountant born in August 1955
    Individual (15 offsprings)
    Officer
    2004-12-06 ~ 2005-12-28
    OF - Director → CIF 0
    Wingfield Digby, George Richard
    Accountant
    Individual (15 offsprings)
    Officer
    2002-02-27 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 6
    Fleming, Angus George
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2004-10-24
    OF - Director → CIF 0
  • 7
    Fyvie, Jonathan Andrew
    Analyst born in October 1961
    Individual
    Officer
    2001-04-30 ~ 2025-01-03
    OF - Director → CIF 0
  • 8
    Bees, Craig
    Estate Agent born in January 1960
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 1999-12-13
    OF - Director → CIF 0
  • 9
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2001-05-22 ~ 2025-01-03
    OF - Director → CIF 0
  • 10
    Panousis, Panayiotis
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2025-01-03
    OF - Director → CIF 0
  • 11
    Rolt, Stuart Roylance
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2002-01-11
    OF - Director → CIF 0
  • 12
    Turner, Andrea Joanne
    Individual
    Officer
    2021-04-29 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOSPECTRUM LTD

Previous names
INFOSPECTRUM.NET LIMITED - 2002-11-14
MAINTIP LIMITED - 2000-01-25
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
518,443 GBP2023-03-31
423,742 GBP2022-03-31
Property, Plant & Equipment
67,624 GBP2023-03-31
81,389 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
586,068 GBP2023-03-31
505,132 GBP2022-03-31
Debtors
1,091,987 GBP2023-03-31
916,329 GBP2022-03-31
Cash at bank and in hand
6,276,586 GBP2023-03-31
6,040,992 GBP2022-03-31
Current Assets
7,368,573 GBP2023-03-31
6,957,321 GBP2022-03-31
Creditors
Current
2,581,912 GBP2023-03-31
2,235,992 GBP2022-03-31
Net Current Assets/Liabilities
4,786,661 GBP2023-03-31
4,721,329 GBP2022-03-31
Total Assets Less Current Liabilities
5,372,729 GBP2023-03-31
5,226,461 GBP2022-03-31
Net Assets/Liabilities
5,356,138 GBP2023-03-31
5,211,289 GBP2022-03-31
Equity
Called up share capital
245,255 GBP2023-03-31
245,081 GBP2022-03-31
Share premium
138,803 GBP2023-03-31
137,450 GBP2022-03-31
Capital redemption reserve
68,750 GBP2023-03-31
68,750 GBP2022-03-31
Retained earnings (accumulated losses)
4,903,330 GBP2023-03-31
4,760,008 GBP2022-03-31
Equity
5,356,138 GBP2023-03-31
5,211,289 GBP2022-03-31
Average Number of Employees
672022-04-01 ~ 2023-03-31
562021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
784,591 GBP2023-03-31
612,980 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
266,148 GBP2023-03-31
189,238 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
76,910 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
518,443 GBP2023-03-31
423,742 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,330 GBP2023-03-31
164,330 GBP2022-03-31
Furniture and fittings
62,933 GBP2023-03-31
62,275 GBP2022-03-31
Computers
127,784 GBP2023-03-31
162,567 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
417,199 GBP2023-03-31
487,655 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-69,976 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-106,307 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,330 GBP2023-03-31
164,330 GBP2022-03-31
Furniture and fittings
52,902 GBP2023-03-31
44,899 GBP2022-03-31
Computers
101,601 GBP2023-03-31
142,234 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,575 GBP2023-03-31
406,266 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,003 GBP2022-04-01 ~ 2023-03-31
Computers
25,485 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,758 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-66,118 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,449 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
10,031 GBP2023-03-31
17,376 GBP2022-03-31
Computers
26,183 GBP2023-03-31
20,333 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
781,585 GBP2023-03-31
738,978 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
310,402 GBP2023-03-31
177,351 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,091,987 GBP2023-03-31
916,329 GBP2022-03-31
Trade Creditors/Trade Payables
Current
309,483 GBP2023-03-31
211,414 GBP2022-03-31
Other Taxation & Social Security Payable
Current
84,615 GBP2023-03-31
173,639 GBP2022-03-31
Other Creditors
Current
1,347,965 GBP2023-03-31
1,071,879 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
839,849 GBP2023-03-31
779,060 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,886 GBP2023-03-31
83,292 GBP2022-03-31
Between one and five year
123,143 GBP2023-03-31
157,699 GBP2022-03-31
All periods
207,029 GBP2023-03-31
240,991 GBP2022-03-31
Related profiles found in government register
  • INFOSPECTRUM LTD
    Info
    INFOSPECTRUM.NET LIMITED - 2002-11-14
    MAINTIP LIMITED - 2000-01-25
    Registered number 03865472
    60 St Aldates, Oxford OX1 1ST
    Private Limited Company incorporated on 1999-10-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • INFOSPECTRUM LTD
    S
    Registered number 3865472
    60 St Aldates, St. Aldates, Oxford, England, OX1 1ST
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Infospectrum Limited, 60 St. Aldates, Oxford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.