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 4
  • 1
    Palakkaparambil Mohammed, Rasal
    Director 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 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Michael, Manoj
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
    Mr Manoj Michael
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chokkalingam, Muthusamy Raja, Mr.
    Computer Consultant born in January 1983
    Individual (11 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 4
    2600, W Freddy Gonzalez Drive, Edinburg, Texas 78539-7351, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Evans, Andrew Carl
    It Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2022-06-01
    OF - director → CIF 0
    Evans, Andrew Carl
    It Consultant
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2020-06-01
    OF - secretary → CIF 0
    Mr Andrew Carl Evans
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ladhur, Jugjit Singh
    Management Consultant born in July 1965
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2019-06-01
    OF - director → CIF 0
    Mr. Jugjit Singh Ladhur
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Joint Application Development Enterprise Limited( Jade)
    Individual
    Officer
    2006-07-06 ~ 2006-09-12
    OF - secretary → CIF 0
  • 4
    Infomatrix Enterprise Solutions
    Individual
    Officer
    2006-07-06 ~ 2006-09-19
    OF - director → CIF 0
  • 5
    INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
    Saunders House, The Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,907 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    JOINT APPLICATION DEVELOPMENT ENTERPRISES LIMITED
    3, Church Close, Merton, Bicester, Oxfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,731 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

INFOHEALTH SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
28,000 GBP2023-07-31
Fixed Assets
28,000 GBP2023-07-31
Debtors
13,623 GBP2023-07-31
Cash at bank and in hand
19,418 GBP2023-07-31
34,256 GBP2022-07-31
Current Assets
33,041 GBP2023-07-31
34,256 GBP2022-07-31
Net Current Assets/Liabilities
-57,591 GBP2023-07-31
-40,017 GBP2022-07-31
Total Assets Less Current Liabilities
-29,591 GBP2023-07-31
-40,017 GBP2022-07-31
Creditors
Non-current
-8,834 GBP2023-07-31
-11,374 GBP2022-07-31
Net Assets/Liabilities
-38,425 GBP2023-07-31
-51,391 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
38,178 GBP2023-07-31
25,898 GBP2022-07-31
Retained earnings (accumulated losses)
-76,703 GBP2023-07-31
-77,389 GBP2022-07-31
Intangible Assets - Gross Cost
Other
35,000 GBP2023-07-31
Intangible Assets
Other
28,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
13,623 GBP2023-07-31
Trade Creditors/Trade Payables
Current
82,014 GBP2023-07-31
61,292 GBP2022-07-31
Amount of value-added tax that is payable
Current
8,618 GBP2023-07-31
12,381 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
600 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
8,834 GBP2023-07-31
11,374 GBP2022-07-31
  • 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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.