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 2
  • 1
    Wood, Haydn Calvin
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccallum, Matthew
    It Consultant born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    OF - Director → CIF 0
    Matthew Mccallum
    Born in February 2016
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sams, Allan Conan
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 2
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    icon of addressBowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Officer
    2005-08-11 ~ 2005-08-16
    PE - Secretary → CIF 0
  • 3
    SJD (DIRECTORS) LIMITED
    icon of addressBowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2005-08-16
    PE - Director → CIF 0
parent relation
Company in focus

INFORMATION EXPERIENCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
0 GBP2021-08-31
5,505 GBP2020-08-31
Current Assets
6,447 GBP2021-08-31
30,859 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-35,163 GBP2020-08-31
Net Current Assets/Liabilities
223 GBP2021-08-31
-4,304 GBP2020-08-31
Total Assets Less Current Liabilities
223 GBP2021-08-31
1,201 GBP2020-08-31
Net Assets/Liabilities
223 GBP2021-08-31
1,201 GBP2020-08-31
Equity
223 GBP2021-08-31
1,201 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

Related profiles found in government register
  • INFORMATION EXPERIENCE LIMITED
    Info
    Registered number 05534367
    icon of address10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 and dissolved on 2022-05-03 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • INFORMATION EXPERIENCE LIMITED
    S
    Registered number 05534367
    icon of address1, Highlands Road, Farnham, Surrey, England, GU9 0LX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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.