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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
Active 3
  • 1
    Tidemann, Scott John
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckay, Damian Kevin
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-22 ~ now
    OF - Director → CIF 0
  • 3
    ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29
    icon of addressUnit 5 Swan Business Park, Sandpit Road, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,151,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Drake, Jonathan
    Individual
    Officer
    icon of calendar 2020-02-22 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 2
    Jepson, Alan Eric
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Sangha, Kulvinder Kaur
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2020-02-22
    OF - Director → CIF 0
  • 4
    Mccarthy, Christopher Neil
    Consultant born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Ashton, Gareth
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-31
    OF - Director → CIF 0
    Ashton, Gareth
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Elmer, Graham
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Billowits, John
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Hardy, Joseph
    Consultant born in February 1957
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Knowles, John Christopher
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2011-06-03
    OF - Director → CIF 0
    Knowles, John Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 11
    Bartette, Pascal
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Pevy, Alan
    Consultant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 13
    Clark, David
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Miller, Anthony Charles
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 15
    Kendall, Simon Peter
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-11-13
    OF - Director → CIF 0
    Kendall, Simon Peter
    Company Director born in March 1958
    Individual (6 offsprings)
    icon of calendar 2014-03-31 ~ 2020-02-22
    OF - Director → CIF 0
  • 16
    Hughes, John Neil
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-02 ~ 2020-02-22
    PE - Secretary → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 19
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Director → CIF 0
  • 20
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-10-16 ~ 2014-03-31
    PE - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Debtors
145,327 GBP2024-12-31
149,680 GBP2023-12-31
Cash at bank and in hand
9,195 GBP2024-12-31
7,250 GBP2023-12-31
Current Assets
154,522 GBP2024-12-31
156,930 GBP2023-12-31
Creditors
Current
78,509 GBP2024-12-31
70,732 GBP2023-12-31
Net Current Assets/Liabilities
76,013 GBP2024-12-31
86,198 GBP2023-12-31
Total Assets Less Current Liabilities
76,013 GBP2024-12-31
86,198 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Retained earnings (accumulated losses)
75,012 GBP2024-12-31
85,197 GBP2023-12-31
Equity
76,013 GBP2024-12-31
86,198 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
145,327 GBP2024-12-31
Current, Amounts falling due within one year
149,679 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
145,327 GBP2024-12-31
Current, Amounts falling due within one year
149,680 GBP2023-12-31
Amounts owed to group undertakings
Current
59,215 GBP2024-12-31
44,098 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,970 GBP2023-12-31
Other Creditors
Current
19,294 GBP2024-12-31
12,664 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010 shares2024-12-31

  • INFOASSET LIMITED
    Info
    DPTS STORAGE LIMITED - 2004-12-24
    Registered number 04381383
    icon of addressUnit 5 Swan Business Park, Sandpit Road, Dartford, Kent DA1 5ED
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.