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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 12
  • 1
    Infomatrix Enterprise Solutions
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Michael, Manoj
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-10-22
    OF - Director → CIF 0
    Mr Manoj Michael
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 3
    Chokkalingam, Muthusamy Raja, Mr.
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Palakkaparambil Mohammed, Rasal
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Palakkaparambil Mohammed, Rasal
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Rasal Palakkaparambil Mohammed
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 5
    Joint Application Development Enterprise Limited( Jade)
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 6
    Aruketty, Rajesh
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Andrew Carl
    It Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2022-06-01
    OF - Director → CIF 0
    Evans, Andrew Carl
    It Consultant
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Andrew Carl Evans
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Ladhur, Jugjit Singh
    Management Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2019-06-01
    OF - Director → CIF 0
    Mr. Jugjit Singh Ladhur
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    2600, W Freddy Gonzalez Drive, Edinburg, Texas 78539-7351, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    INFOMATRIX
    INFOMATRIX ENTERPRISE SOLUTIONS LIMITED 05008225
    Saunders House, The Mall, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    JADE
    JOINT APPLICATION DEVELOPMENT ENTERPRISES LIMITED 03772626
    3, Church Close, Merton, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    3602, Inland Empire Blvd, C-200, Ontario, California, United States
    Corporate (1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INFOHEALTH SOLUTIONS LIMITED

Period: 2006-07-06 ~ now
Company number: 05868402
Registered name
INFOHEALTH SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
45,000 GBP2024-07-31
28,000 GBP2023-07-31
Fixed Assets - Investments
2,581 GBP2024-07-31
Fixed Assets
47,581 GBP2024-07-31
28,000 GBP2023-07-31
Debtors
-11,786 GBP2024-07-31
13,623 GBP2023-07-31
Cash at bank and in hand
14,733 GBP2024-07-31
19,418 GBP2023-07-31
Current Assets
2,947 GBP2024-07-31
33,041 GBP2023-07-31
Net Current Assets/Liabilities
-79,237 GBP2024-07-31
-57,591 GBP2023-07-31
Total Assets Less Current Liabilities
-31,656 GBP2024-07-31
-29,591 GBP2023-07-31
Creditors
Non-current
-5,716 GBP2024-07-31
-8,834 GBP2023-07-31
Net Assets/Liabilities
-37,372 GBP2024-07-31
-38,425 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
38,178 GBP2024-07-31
38,178 GBP2023-07-31
Retained earnings (accumulated losses)
-75,650 GBP2024-07-31
-76,703 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other
65,000 GBP2024-07-31
35,000 GBP2023-07-31
Intangible Assets
Other
45,000 GBP2024-07-31
28,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
18,605 GBP2024-07-31
13,623 GBP2023-07-31
Prepayments/Accrued Income
Current
-30,391 GBP2024-07-31
Trade Creditors/Trade Payables
Current
72,269 GBP2024-07-31
82,014 GBP2023-07-31
Other Taxation & Social Security Payable
Current
640 GBP2024-07-31
Amount of value-added tax that is payable
Current
6,441 GBP2024-07-31
8,618 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
5,716 GBP2024-07-31
8,834 GBP2023-07-31

  • INFOHEALTH SOLUTIONS LIMITED
    Info
    Registered number 05868402
    Suite 2496, Unit 3a,34-35 Hatton Garden,holborn Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.