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 5
  • 1
    Crawford, Robert John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooke, Nicola Jane
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bell, Robert Stuart Ellis, Dr
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mccarthy, John Michael
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    INFOGAUGE LIMITED
    C/o C-tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,875 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Barlow, Gerald Anthony
    Business Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Gerald Anthony Barlow
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-05-29 ~ 2018-08-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dunlop, Steven
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Harrison, Michael Ian
    Technical Manager born in August 1964
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Poole, Marjorie
    Accountant
    Individual
    Officer
    2001-05-29 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 5
    Nimmo, Elizabeth Mary
    Individual
    Officer
    2019-07-01 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 6
    James, Ian Francis
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 7
    Dalrymple, Ian Mccrady, Dr
    Technical Manager born in July 1952
    Individual
    Officer
    2001-05-29 ~ 2012-08-29
    OF - Director → CIF 0
  • 8
    Bond, Sydney Michael
    Business Manager born in April 1954
    Individual
    Officer
    2001-05-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOGAUGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,500 GBP2021-03-31
Dividends Paid on Shares
12,600 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
10,501 GBP2021-03-31
12,601 GBP2020-03-31
Debtors
1,778 GBP2021-03-31
204 GBP2020-03-31
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1,779 GBP2021-03-31
205 GBP2020-03-31
Total Assets Less Current Liabilities
12,280 GBP2021-03-31
12,806 GBP2020-03-31
Equity
Called up share capital
199 GBP2021-03-31
246 GBP2020-03-31
Share premium
11,213 GBP2021-03-31
11,213 GBP2020-03-31
Capital redemption reserve
413 GBP2021-03-31
366 GBP2020-03-31
Retained earnings (accumulated losses)
455 GBP2021-03-31
981 GBP2020-03-31
592 GBP2019-03-31
Equity
12,280 GBP2021-03-31
12,806 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
21,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,500 GBP2021-03-31
8,400 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,100 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
10,500 GBP2021-03-31
12,600 GBP2020-03-31
Other Investments Other Than Loans
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed By Related Parties
1,778 GBP2021-03-31
Current
204 GBP2020-03-31
Profit/Loss
8,875 GBP2020-04-01 ~ 2021-03-31
33,874 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • INFOGAUGE LIMITED
    Info
    Registered number 04224289
    C-tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester CH1 6EH
    Private Limited Company incorporated on 2001-05-29 and dissolved on 2023-01-24 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • CAPENHURST PROCESS DEVELOPMENT LIMITED
    S
    Registered number 11509067
    C/o C-tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CAPENHURST PROCESS DEVELOPMENT LIMITED
    S
    Registered number 11509067
    Unit 2, Capenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom, CH1 6EH
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPENHURST.TECH LIMITED - 2002-02-15
    CAPENHURST.DOT.TECH LIMITED - 2000-11-23
    LAWGRA (NO.700) LIMITED - 2000-11-16
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    741,368 GBP2023-03-31
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C-tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,875 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.