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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
    Vergez, Alexis
    Marketing Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Alexis Vergez
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vergez, Claude Andrea
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 3
    Thorby, Michael Charles
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Thorby
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kavanagh, Suzanne Cathryn
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2007-02-26
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFOANYWARE LIMITED

Period: 2004-03-02 ~ now
Company number: 05061159
Registered name
INFOANYWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
13,066 GBP2024-03-31
16,817 GBP2023-03-31
Current Assets
15,893 GBP2024-03-31
8,920 GBP2023-03-31
Equity
-37,489 GBP2024-03-31
-26,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • INFOANYWARE LIMITED
    Info
    Registered number 05061159
    C/o Kre North Limited, 7-8 Delta Bank Road, Gateshead NE11 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-12
    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 March 2026 and licensed under the Open Government Licence v3.0.