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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 6
  • 1
    Americanos, Charles Georghios
    Information Management Consultant born in October 1954
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Gaarn-larsen, Steen
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 3
    Ladhur, Jugjit Singh, Mr.
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Mr Jugjit Ladhur
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Ullah, Mohammed Farhat
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-01-07 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-01-07 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFOMATRIX ENTERPRISE SOLUTIONS LIMITED

Period: 2004-01-07 ~ now
Company number: 05008225
Registered name
INFOMATRIX ENTERPRISE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
147,985 GBP2024-11-30
199,353 GBP2023-11-30
Cash at bank and in hand
6,306 GBP2024-11-30
10,730 GBP2023-11-30
Current Assets
154,291 GBP2024-11-30
210,083 GBP2023-11-30
Net Current Assets/Liabilities
-2,582 GBP2024-11-30
33,641 GBP2023-11-30
Net Assets/Liabilities
-27,745 GBP2024-11-30
2,907 GBP2023-11-30
Equity
Called up share capital
191,100 GBP2024-11-30
191,100 GBP2023-11-30
Retained earnings (accumulated losses)
-218,845 GBP2024-11-30
-188,193 GBP2023-11-30
Equity
-27,745 GBP2024-11-30
2,907 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
141,030 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,030 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
37,280 GBP2024-11-30
47,243 GBP2023-11-30
Other Debtors
Amounts falling due within one year
110,705 GBP2024-11-30
152,110 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
147,985 GBP2024-11-30
199,353 GBP2023-11-30
Trade Creditors/Trade Payables
Current
25,357 GBP2024-11-30
26,357 GBP2023-11-30
Amounts owed to group undertakings
Current
28,350 GBP2024-11-30
27,350 GBP2023-11-30
Other Taxation & Social Security Payable
Current
15,551 GBP2024-11-30
19,480 GBP2023-11-30
Other Creditors
Current
87,615 GBP2024-11-30
103,255 GBP2023-11-30
Creditors
Current
156,873 GBP2024-11-30
176,442 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
25,163 GBP2024-11-30
30,734 GBP2023-11-30

Related profiles found in government register
  • INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
    Info
    Registered number 05008225
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
    S
    Registered number 05008225
    Saunders House, 52 The Mall, Ealing, London, United Kingdom, W5 3TA
    ENGLAND
    CIF 1
  • INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
    S
    Registered number 05008225
    Saunders House, 52-53 The Mall, London, United Kingdom, W5 3TA
    ENGLAND
    CIF 2
  • INFOMATRIX
    S
    Registered number 05008225
    Saunders House, The Mall, London, England, W5 3TA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFOHEALTH SOLUTIONS LIMITED
    05868402
    Ec1n 8dx, Suite 2496, Unit 3a,34-35 Hatton Garden,holborn Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INFOPARTNERS LTD
    09044809
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ 2016-05-12
    CIF 2 - Director → ME
  • 3
    INFOPROP LIMITED
    - now 07669335
    D&A SUPPORT LIMITED
    - 2013-06-12 07669335
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    CIF 1 - Director → ME

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