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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 11
  • 1
    Greene, Derek Kenneth
    Sales Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2005-03-08
    OF - Director → CIF 0
  • 2
    Kapadia, Hina
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Harris, Andrew John
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2010-11-17
    OF - Director → CIF 0
    Harris, Andrew John
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 4
    Beu, Gary Blair
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Mooney, William
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 6
    Parbhu, Sabah
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 7
    Brown, Len
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Thompson, Carl Anthony
    Company Director born in July 1963
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2020-01-31
    OF - Director → CIF 0
    Thompson, Carl Anthony
    Individual (33 offsprings)
    Officer
    2014-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 9
    Parbhu, Nalin Camille
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mr Nalin Camille Parbhu
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Joyce, David
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 11
    WATERGATES COSEC LTD
    05964615
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFUSE CONSULTING LIMITED

Period: 2002-02-28 ~ now
Company number: 04384537
Registered name
INFUSE CONSULTING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
5,032,401 GBP2025-02-28
4,720,173 GBP2024-02-29
Property, Plant & Equipment
45,499 GBP2025-02-28
60,493 GBP2024-02-29
Fixed Assets - Investments
1,458 GBP2025-02-28
1,458 GBP2024-02-29
Fixed Assets
5,079,358 GBP2025-02-28
4,782,124 GBP2024-02-29
Debtors
675,656 GBP2025-02-28
512,065 GBP2024-02-29
Cash at bank and in hand
798 GBP2025-02-28
83 GBP2024-02-29
Current Assets
676,454 GBP2025-02-28
512,148 GBP2024-02-29
Creditors
-947,493 GBP2025-02-28
-1,419,163 GBP2024-02-29
Net Current Assets/Liabilities
-271,039 GBP2025-02-28
-907,015 GBP2024-02-29
Total Assets Less Current Liabilities
4,808,319 GBP2025-02-28
3,875,109 GBP2024-02-29
Net Assets/Liabilities
2,536,233 GBP2025-02-28
2,483,397 GBP2024-02-29
Equity
Called up share capital
720 GBP2025-02-28
720 GBP2024-02-29
Share premium
99,840 GBP2025-02-28
99,840 GBP2024-02-29
Retained earnings (accumulated losses)
2,435,673 GBP2025-02-28
2,382,837 GBP2024-02-29
Average Number of Employees
232024-03-01 ~ 2025-02-28
212023-01-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Development expenditure
6,672,913 GBP2025-02-28
5,884,048 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,640,512 GBP2025-02-28
1,163,875 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
476,637 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Development expenditure
5,032,401 GBP2025-02-28
4,720,173 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
198,523 GBP2025-02-28
198,523 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
153,024 GBP2025-02-28
138,030 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,994 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
45,499 GBP2025-02-28
60,493 GBP2024-02-29
Investments in Subsidiaries
Cost valuation
1,458 GBP2025-02-28
1,458 GBP2024-02-29
Investments in Subsidiaries
1,458 GBP2025-02-28
1,458 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
620,254 GBP2025-02-28
358,721 GBP2024-02-29
Trade Creditors/Trade Payables
Current
141,474 GBP2025-02-28
414,393 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
260,374 GBP2025-02-28
331,709 GBP2024-02-29
Other Taxation & Social Security Payable
Current
302,270 GBP2025-02-28
228,000 GBP2024-02-29
Creditors
Current
947,493 GBP2025-02-28
1,419,163 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
349,996 GBP2025-02-28
349,996 GBP2024-02-29

Related profiles found in government register
  • INFUSE CONSULTING LIMITED
    Info
    Registered number 04384537
    Watergates Building, 109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • INFUSE CONSULTING LIMITED
    S
    Registered number 04384537
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    USEMANGO LIMITED
    - now 07845812
    INFUSE LICENSE SERVICES LTD - 2013-06-19
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.