logo
explain how to read the page

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
    Prasanna, Raja
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Schober, Peter Arthur
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Simon Philip
    Born in March 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Keane, Christopher
    Trainer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Bell, Jonathan Robert
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Griffith, Rhian
    Interim Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-08-30
    OF - Director → CIF 0
    Griffith, Sophie Alison Rhian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2019-08-30
    OF - Secretary → CIF 0
    Ms Rhian Griffith
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Good, Victoria Kathleen Louise
    Author born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Pare, Gordon Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Brown, Philip Joseph, Dr
    Investor born in October 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    O'callaghan-brown, Oliver Liam
    Osteopath born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Thorne, Jon
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Brittan, Duncan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Watchpoint Ltd
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-03-21
    OF - Secretary → CIF 0
  • 11
    Merryfield, Nicholas Paul
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Brown, Patricia Mary
    Investor born in December 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-01-07
    OF - Director → CIF 0
    Brown, Patricia Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 13
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFONETICA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
766,055 GBP2024-03-31
160,063 GBP2023-03-31
Property, Plant & Equipment
19,653 GBP2024-03-31
8,115 GBP2023-03-31
Fixed Assets
785,708 GBP2024-03-31
168,178 GBP2023-03-31
Debtors
2,234,882 GBP2024-03-31
1,575,511 GBP2023-03-31
Cash at bank and in hand
2,680,274 GBP2024-03-31
2,145,803 GBP2023-03-31
Current Assets
4,915,156 GBP2024-03-31
3,721,314 GBP2023-03-31
Creditors
Current
2,471,387 GBP2024-03-31
2,198,848 GBP2023-03-31
Net Current Assets/Liabilities
2,443,769 GBP2024-03-31
1,522,466 GBP2023-03-31
Total Assets Less Current Liabilities
3,229,477 GBP2024-03-31
1,690,644 GBP2023-03-31
Creditors
Non-current
119,071 GBP2024-03-31
148,627 GBP2023-03-31
Net Assets/Liabilities
3,110,406 GBP2024-03-31
1,542,017 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Retained earnings (accumulated losses)
3,110,300 GBP2024-03-31
1,541,911 GBP2023-03-31
Equity
3,110,406 GBP2024-03-31
1,542,017 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
766,055 GBP2024-03-31
160,063 GBP2023-03-31
Intangible Assets
Other than goodwill
766,055 GBP2024-03-31
160,063 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,223 GBP2024-03-31
85,287 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,570 GBP2024-03-31
77,172 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19,653 GBP2024-03-31
8,115 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
866,568 GBP2024-03-31
Amounts falling due within one year, Current
704,189 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,106,161 GBP2024-03-31
575,021 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
262,153 GBP2024-03-31
Amounts falling due within one year, Current
296,301 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,234,882 GBP2024-03-31
Amounts falling due within one year, Current
1,575,511 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,441 GBP2024-03-31
281,795 GBP2023-03-31
Other Taxation & Social Security Payable
Current
156,521 GBP2024-03-31
288,663 GBP2023-03-31
Other Creditors
Current
2,216,425 GBP2024-03-31
1,628,390 GBP2023-03-31
Non-current
119,071 GBP2024-03-31
148,627 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,152 GBP2024-03-31
49,268 GBP2023-03-31
Between one and five year
9,423 GBP2023-03-31
All periods
9,152 GBP2024-03-31
58,691 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,620 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,568,389 GBP2023-04-01 ~ 2024-03-31
  • INFONETICA LTD
    Info
    Registered number 04503405
    icon of addressThe Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey KT10 9SD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.