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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 14
  • 1
    Van Peski, Frederik Herman
    Born in August 1961
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Peters, Willibrordus Franciscus Maria
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 3
    Leenen, Duco Pieter Van
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Bul, Angelo Cornelis Gerardus Maria
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Werner, Harald Karl
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Timmermans, Leon Johannes Maria
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Derksen, Stephan Willy Maria
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Roos, Mirjam
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Daniels, Henricus Paulus Quirinus Maria, Mr.
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2019-06-04
    OF - Director → CIF 0
  • 10
    Abelman, Maria Hendrika
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Kool, Johannes Albertus
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Mayer, Andreas Frank
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ 2025-03-01
    OF - Director → CIF 0
  • 13
    Dorus Rijkersweg 15, 2315 Wc, Leiden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Zaalbergweg 9, 2314 Xz, Leiden, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFOTHEEK LTD

Period: 2007-03-06 ~ now
Company number: 06141833
Registered name
INFOTHEEK LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
10 GBP2023-12-31
229 GBP2022-12-31
Debtors
3,078,288 GBP2023-12-31
2,789,916 GBP2022-12-31
Cash at bank and in hand
10,706 GBP2023-12-31
10,793 GBP2022-12-31
Current Assets
3,088,994 GBP2023-12-31
2,800,709 GBP2022-12-31
Creditors
Current
115,763 GBP2023-12-31
78,590 GBP2022-12-31
Net Current Assets/Liabilities
2,973,231 GBP2023-12-31
2,722,119 GBP2022-12-31
Total Assets Less Current Liabilities
2,973,241 GBP2023-12-31
2,722,348 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,973,141 GBP2023-12-31
2,722,248 GBP2022-12-31
Equity
2,973,241 GBP2023-12-31
2,722,348 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,813 GBP2023-12-31
14,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10 GBP2023-12-31
229 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,063,169 GBP2023-12-31
2,767,613 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,119 GBP2023-12-31
Amounts falling due within one year, Current
22,303 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,078,288 GBP2023-12-31
Amounts falling due within one year, Current
2,789,916 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,153 GBP2023-12-31
2,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,177 GBP2023-12-31
55,040 GBP2022-12-31
Other Creditors
Current
13,433 GBP2023-12-31
21,035 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Between one and five year
15,000 GBP2023-12-31
51,000 GBP2022-12-31
All periods
51,000 GBP2023-12-31
87,000 GBP2022-12-31

  • INFOTHEEK LTD
    Info
    Registered number 06141833
    Studio L1b Witan Studios, Witan Gate, Central Milton Keynes, Buckinghamshire MK9 1EF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.