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 2
  • 1
    Ullah, Mohammed Farhat
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ladhur, Jugjit Singh
    Management Consultant born in July 1965
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Mr Jugjit Ladhur
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 4
  • 1
    Gaarn-larsen, Steen
    Individual
    Officer
    2004-02-09 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 2
    Americanos, Charles Georghios
    Information Management Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-01-07 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-01-07 ~ 2004-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOMATRIX ENTERPRISE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
199,353 GBP2023-11-30
229,205 GBP2022-11-30
Cash at bank and in hand
10,730 GBP2023-11-30
28,923 GBP2022-11-30
Current Assets
210,083 GBP2023-11-30
258,128 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-176,442 GBP2023-11-30
-193,749 GBP2022-11-30
Net Current Assets/Liabilities
33,641 GBP2023-11-30
64,379 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-30,734 GBP2023-11-30
-33,425 GBP2022-11-30
Net Assets/Liabilities
2,907 GBP2023-11-30
30,954 GBP2022-11-30
Equity
Called up share capital
191,100 GBP2023-11-30
191,100 GBP2022-11-30
Retained earnings (accumulated losses)
-188,193 GBP2023-11-30
-160,146 GBP2022-11-30
Equity
2,907 GBP2023-11-30
30,954 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
141,030 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,030 GBP2022-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
47,243 GBP2023-11-30
31,849 GBP2022-11-30
Other Debtors
Amounts falling due within one year
152,110 GBP2023-11-30
197,356 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
199,353 GBP2023-11-30
229,205 GBP2022-11-30
Trade Creditors/Trade Payables
Current
26,357 GBP2023-11-30
29,491 GBP2022-11-30
Amounts owed to group undertakings
Current
27,350 GBP2023-11-30
32,850 GBP2022-11-30
Other Taxation & Social Security Payable
Current
19,480 GBP2023-11-30
18,153 GBP2022-11-30
Other Creditors
Current
103,255 GBP2023-11-30
113,255 GBP2022-11-30
Creditors
Current
176,442 GBP2023-11-30
193,749 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
30,734 GBP2023-11-30
33,425 GBP2022-11-30

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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Ec1n 8dx, Suite 2496, Unit 3a,34-35 Hatton Garden,holborn Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,703 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2022-06-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-05-31
    Officer
    2014-05-16 ~ 2016-05-12
    CIF 2 - Director → ME
  • 3
    D&A SUPPORT LIMITED - 2013-06-12
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,419 GBP2023-07-31
    Officer
    2011-06-14 ~ 2016-06-10
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.