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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.

Parent entities and officers 14
  • 1
    Sambridge, Nicholas Paul
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Patric
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Teh, Alexanda
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Tye, Stephen Mark
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Schlichtherle, Klaus
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2018-06-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Martinez Zingales, David
    Born in November 1962
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Pearce, Murray Wyman Ames
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2002-04-14
    OF - Director → CIF 0
    2006-01-05 ~ 2020-05-01
    OF - Director → CIF 0
    Pearce, Murray Wyman Ames
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2007-09-12
    OF - Secretary → CIF 0
    2014-11-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    Teh, Alex
    Born in November 1976
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-04-14
    OF - Director → CIF 0
  • 9
    Harrison, Richard Stuart
    Individual (10 offsprings)
    Officer
    2007-09-12 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 10
    Huth, Christoph Matthias Richard
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Griffiths, Justin Lee
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-08-31 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINIGATE UK LTD

Period: 2013-04-02 ~ now
Company number: 04279704
Registered names
INFINIGATE UK LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
2,662,417 GBP2025-03-31
2,398,814 GBP2024-03-31
Cash at bank and in hand
58,135 GBP2025-03-31
498,020 GBP2024-03-31
Current Assets
2,720,552 GBP2025-03-31
2,896,834 GBP2024-03-31
Creditors
Current
34,096 GBP2025-03-31
242,590 GBP2024-03-31
Net Current Assets/Liabilities
2,686,456 GBP2025-03-31
2,654,244 GBP2024-03-31
Total Assets Less Current Liabilities
2,686,456 GBP2025-03-31
2,654,244 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,685,256 GBP2025-03-31
2,653,044 GBP2024-03-31
Equity
2,686,456 GBP2025-03-31
2,654,244 GBP2024-03-31
Intangible Assets - Gross Cost
2,975 GBP2024-03-31
Intangible assets - Disposals
-2,975 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,975 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
24,956 GBP2024-03-31
Property, Plant & Equipment - Disposals
-24,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,956 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,956 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
32,212 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
32,212 GBP2024-04-01 ~ 2025-03-31

  • INFINIGATE UK LTD
    Info
    VIGIL SOFTWARE LIMITED - 2013-04-02
    Registered number 04279704
    First Floor, 6-8 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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