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 22
  • 1
    Gomersall, Christopher Glen
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Sandrini, Jerome
    Svp Sales born in September 1973
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2022-12-25
    OF - Director → CIF 0
  • 4
    Tinsley, Denis Knowles
    Venture Capital born in September 1948
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (21 offsprings)
    Officer
    2005-03-14 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Van Doren, Pendleton Clay
    Chief Executive Officer born in August 1968
    Individual (44 offsprings)
    Officer
    2021-05-28 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Born in August 1968
    Individual (44 offsprings)
    2024-07-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Flind, William James
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2014-04-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Eggington, Andrew John
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    2005-09-20 ~ 2021-05-28
    OF - Director → CIF 0
    Eggington, Andrew John
    Accountant
    Individual (8 offsprings)
    Officer
    2005-09-20 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 11
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Barnabe, Pierre Francois Jacques
    Head Of Manufacturing born in October 1970
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2021-05-28 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 14
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Van Der Woude, David John Anthony
    Director/Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2009-03-12
    OF - Director → CIF 0
  • 16
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 17
    Boghossian, Boghos Alexander, Dr
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 18
    Lomax, Kevin John, Dr
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    2007-09-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Malim, Susanne Jill
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 20
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 22
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IPSOTEK HOLDINGS LIMITED

Period: 2013-03-14 ~ now
Company number: 05299806
Registered names
IPSOTEK HOLDINGS LIMITED - now
ARMORSTAR LIMITED - 2013-03-14
ACRE 949 LIMITED - 2005-08-26 05366031... (more)
ACRE 949 LIMITED - 2005-02-17 05366031... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
418,076 GBP2023-12-31
418,076 GBP2022-12-31
Debtors
Current
10,591,956 GBP2023-12-31
10,591,956 GBP2022-12-31
Cash at bank and in hand
6,876 GBP2023-12-31
6,876 GBP2022-12-31
Current Assets
10,598,832 GBP2023-12-31
10,598,832 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-456,865 GBP2023-12-31
Net Current Assets/Liabilities
10,141,967 GBP2023-12-31
10,141,967 GBP2022-12-31
Net Assets/Liabilities
10,560,043 GBP2023-12-31
10,560,043 GBP2022-12-31
Equity
Called up share capital
1,078,754 GBP2023-12-31
1,078,754 GBP2022-12-31
Share premium
9,593,349 GBP2023-12-31
9,593,349 GBP2022-12-31
Retained earnings (accumulated losses)
-112,060 GBP2023-12-31
-112,060 GBP2022-12-31
Equity
10,560,043 GBP2023-12-31
10,560,043 GBP2022-12-31
Investments in Subsidiaries
418,076 GBP2023-12-31
418,076 GBP2022-12-31
Cost valuation
418,076 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,591,956 GBP2023-12-31
Amounts falling due within one year, Current
10,591,956 GBP2022-12-31

Related profiles found in government register
  • IPSOTEK HOLDINGS LIMITED
    Info
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2013-03-14
    JUST IMAGINE LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2013-03-14
    Registered number 05299806
    Tuition House 27-37 St Georges Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • IPSOTEK HOLDINGS LIMITED
    S
    Registered number 05299806
    Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPSOTEK LIMITED
    04272419
    Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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