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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
Active 2
  • 1
    Roebuck, Paul Robert
    Born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressB2 Building (4th Floor), Bear Brook Business Park, Walton Street, Aylesbury, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
    Bandy, Jason
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Morris, Joanna
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 3
    Roebuck, Linda Shirley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 4
    Shaw, Robert Malcolm
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-27 ~ 2008-03-27
    PE - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2008-02-27 ~ 2008-03-27
    PE - Director → CIF 0
parent relation
Company in focus

IDENTIFY NETWORKS LIMITED

Previous names
KINETICOM LIMITED - 2011-11-03
ENSCO 660 LIMITED - 2008-03-31
IDENTIFY TECHNOLOGIES LIMITED - 2018-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,517,311 GBP2024-12-31
1,079,919 GBP2023-12-31
Cash at bank and in hand
419,277 GBP2024-12-31
81,235 GBP2023-12-31
Current Assets
1,936,588 GBP2024-12-31
1,161,154 GBP2023-12-31
Net Current Assets/Liabilities
178,051 GBP2024-12-31
84,134 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
177,951 GBP2024-12-31
84,034 GBP2023-12-31
Equity
178,051 GBP2024-12-31
84,134 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
61,894 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-61,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
61,894 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-61,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,191,193 GBP2024-12-31
638,362 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
208,602 GBP2024-12-31
239,398 GBP2023-12-31
Prepayments/Accrued Income
Current
117,516 GBP2024-12-31
202,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,517,311 GBP2024-12-31
1,079,919 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
61,253 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
433,508 GBP2024-12-31
477,747 GBP2023-12-31
Amounts owed to group undertakings
Current
353,982 GBP2024-12-31
167,886 GBP2023-12-31
Corporation Tax Payable
Current
16,420 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
893,374 GBP2024-12-31
431,387 GBP2023-12-31
Creditors
Current
1,758,537 GBP2024-12-31
1,077,020 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31

  • IDENTIFY NETWORKS LIMITED
    Info
    KINETICOM LIMITED - 2011-11-03
    ENSCO 660 LIMITED - 2011-11-03
    IDENTIFY TECHNOLOGIES LIMITED - 2011-11-03
    Registered number 06515580
    icon of addressB2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.