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
    Roebuck, Paul Robert
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 2
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED - 2003-06-30
    B2 Building (4th Floor), Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -8,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Shaw, Robert Malcolm
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Roebuck, Linda Shirley
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Morris, Joanna
    Individual
    Officer
    2022-01-04 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 4
    Bandy, Jason
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-03-27
    PE - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

IDENTIFY NETWORKS LIMITED

Previous names
IDENTIFY TECHNOLOGIES LIMITED - 2018-01-11
KINETICOM LIMITED - 2011-11-03
ENSCO 660 LIMITED - 2008-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,079,919 GBP2023-12-31
1,066,421 GBP2022-12-31
Cash at bank and in hand
81,235 GBP2023-12-31
219,761 GBP2022-12-31
Current Assets
1,161,154 GBP2023-12-31
1,286,182 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,077,020 GBP2023-12-31
-1,202,755 GBP2022-12-31
Net Current Assets/Liabilities
84,134 GBP2023-12-31
83,427 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
84,034 GBP2023-12-31
83,327 GBP2022-12-31
Equity
84,134 GBP2023-12-31
83,427 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
61,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,894 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
638,362 GBP2023-12-31
938,225 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
239,398 GBP2023-12-31
89,347 GBP2022-12-31
Prepayments/Accrued Income
Current
202,159 GBP2023-12-31
38,849 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,079,919 GBP2023-12-31
1,066,421 GBP2022-12-31
Trade Creditors/Trade Payables
Current
477,747 GBP2023-12-31
406,120 GBP2022-12-31
Amounts owed to group undertakings
Current
167,886 GBP2023-12-31
174,637 GBP2022-12-31
Other Creditors
Current
431,387 GBP2023-12-31
621,998 GBP2022-12-31
Creditors
Current
1,077,020 GBP2023-12-31
1,202,755 GBP2022-12-31

  • IDENTIFY NETWORKS LIMITED
    Info
    IDENTIFY TECHNOLOGIES LIMITED - 2018-01-11
    KINETICOM LIMITED - 2011-11-03
    ENSCO 660 LIMITED - 2008-03-31
    Registered number 06515580
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury HP21 7QW
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.