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 3
  • 1
    Mckay, Damian Kevin
    Ceo born in March 1972
    Individual (20 offsprings)
    Officer
    2020-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Tidemann, Scott John
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,486,070 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Kendall, Simon Peter
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2012-11-13
    OF - Director → CIF 0
    Kendall, Simon Peter
    Company Director born in March 1958
    Individual (6 offsprings)
    2014-03-31 ~ 2020-02-22
    OF - Director → CIF 0
  • 2
    Pevy, Alan
    Consultant born in February 1949
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Billowits, John
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2020-02-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Sangha, Kulvinder Kaur
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2019-03-14 ~ 2020-02-22
    OF - Director → CIF 0
  • 5
    Mccarthy, Christopher Neil
    Consultant born in January 1959
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2012-05-24
    OF - Director → CIF 0
  • 6
    Bartette, Pascal
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Elmer, Graham
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2008-10-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Hughes, John Neil
    Accountant born in September 1959
    Individual
    Officer
    2014-03-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 10
    Hardy, Joseph
    Consultant born in February 1957
    Individual
    Officer
    2002-04-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Clark, David
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Jepson, Alan Eric
    Director born in June 1950
    Individual
    Officer
    2002-04-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Miller, Anthony Charles
    Director born in May 1950
    Individual
    Officer
    2002-04-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Ashton, Gareth
    Director born in July 1981
    Individual
    Officer
    2014-03-19 ~ 2014-03-31
    OF - Director → CIF 0
    Ashton, Gareth
    Individual
    Officer
    2011-08-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Knowles, John Christopher
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2011-06-03
    OF - Director → CIF 0
    Knowles, John Christopher
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 16
    Drake, Jonathan
    Individual
    Officer
    2020-02-22 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 17
    66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-10-16 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-02 ~ 2020-02-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 20
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOASSET LIMITED

Previous name
DPTS STORAGE LIMITED - 2004-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Debtors
149,680 GBP2023-12-31
236,247 GBP2022-12-31
Cash at bank and in hand
7,250 GBP2023-12-31
36,075 GBP2022-12-31
Current Assets
156,930 GBP2023-12-31
272,322 GBP2022-12-31
Creditors
Current
70,732 GBP2023-12-31
161,302 GBP2022-12-31
Net Current Assets/Liabilities
86,198 GBP2023-12-31
111,020 GBP2022-12-31
Total Assets Less Current Liabilities
86,198 GBP2023-12-31
111,020 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
85,197 GBP2023-12-31
110,019 GBP2022-12-31
Equity
86,198 GBP2023-12-31
111,020 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
149,680 GBP2023-12-31
236,246 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
149,680 GBP2023-12-31
236,247 GBP2022-12-31
Amounts owed to group undertakings
Current
44,098 GBP2023-12-31
135,959 GBP2022-12-31
Corporation Tax Payable
Current
4,007 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,963 GBP2023-12-31
14,937 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,664 GBP2023-12-31
10,406 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010 shares2023-12-31
  • INFOASSET LIMITED
    Info
    DPTS STORAGE LIMITED - 2004-12-24
    Registered number 04381383
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent DA1 5ED
    Private Limited Company incorporated on 2002-02-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.