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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Griffith, Rhian
    Interim Consultant born in November 1959
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2019-08-30
    OF - Director → CIF 0
    Griffith, Sophie Alison Rhian
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2019-08-30
    OF - Secretary → CIF 0
    Ms Rhian Griffith
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Watchpoint Ltd
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-03-21
    OF - Secretary → CIF 0
  • 3
    O'callaghan-brown, Oliver Liam
    Osteopath born in September 1967
    Individual (37 offsprings)
    Officer
    2014-09-14 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Thorne, Jon
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2002-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Prasanna, Raja
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Merryfield, Nicholas Paul
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2002-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Good, Victoria Kathleen Louise
    Author born in April 1965
    Individual (28 offsprings)
    Officer
    2014-09-14 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Brown, Philip Joseph, Dr
    Investor born in October 1936
    Individual (48 offsprings)
    Officer
    2010-03-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Schober, Peter Arthur
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Keane, Christopher
    Trainer born in August 1963
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Webster, Simon Philip
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Patricia Mary
    Investor born in December 1938
    Individual (39 offsprings)
    Officer
    2010-03-31 ~ 2016-01-07
    OF - Director → CIF 0
    Brown, Patricia Mary
    Individual (39 offsprings)
    Officer
    2010-03-31 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 13
    Bell, Jonathan Robert
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Brittan, Duncan
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Pare, Gordon Daniel
    Individual (6 offsprings)
    Officer
    2004-03-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
  • 17
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFONETICA LTD

Period: 2002-08-05 ~ now
Company number: 04503405
Registered name
INFONETICA LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
1,530,195 GBP2025-03-31
766,055 GBP2024-03-31
Property, Plant & Equipment
23,495 GBP2025-03-31
19,653 GBP2024-03-31
Fixed Assets
1,553,690 GBP2025-03-31
785,708 GBP2024-03-31
Debtors
2,400,219 GBP2025-03-31
2,234,882 GBP2024-03-31
Cash at bank and in hand
2,909,249 GBP2025-03-31
2,680,274 GBP2024-03-31
Current Assets
5,309,468 GBP2025-03-31
4,915,156 GBP2024-03-31
Creditors
Current
2,040,650 GBP2025-03-31
2,471,387 GBP2024-03-31
Net Current Assets/Liabilities
3,268,818 GBP2025-03-31
2,443,769 GBP2024-03-31
Total Assets Less Current Liabilities
4,822,508 GBP2025-03-31
3,229,477 GBP2024-03-31
Creditors
Non-current
63,849 GBP2025-03-31
119,071 GBP2024-03-31
Net Assets/Liabilities
4,758,659 GBP2025-03-31
3,110,406 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Retained earnings (accumulated losses)
4,701,213 GBP2025-03-31
3,110,300 GBP2024-03-31
Equity
4,758,659 GBP2025-03-31
3,110,406 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,530,195 GBP2025-03-31
766,055 GBP2024-03-31
Intangible Assets
Other than goodwill
1,530,195 GBP2025-03-31
766,055 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,714 GBP2025-03-31
35,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,219 GBP2025-03-31
15,570 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,495 GBP2025-03-31
19,653 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
440,604 GBP2025-03-31
Amounts falling due within one year, Current
866,568 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,733,872 GBP2025-03-31
1,106,161 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
225,743 GBP2025-03-31
Amounts falling due within one year, Current
262,153 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,400,219 GBP2025-03-31
Amounts falling due within one year, Current
2,234,882 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,512 GBP2025-03-31
98,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,020 GBP2025-03-31
156,521 GBP2024-03-31
Other Creditors
Current
1,842,118 GBP2025-03-31
2,216,425 GBP2024-03-31
Non-current
63,849 GBP2025-03-31
119,071 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,359 GBP2025-03-31
9,152 GBP2024-03-31
Between one and five year
32,095 GBP2025-03-31
All periods
78,454 GBP2025-03-31
9,152 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,620 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,590,913 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,590,913 GBP2024-04-01 ~ 2025-03-31
  • INFONETICA LTD
    Info
    Registered number 04503405
    The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey KT10 9SD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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