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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 6
  • 1
    Jed Mccaleb
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ now
    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
  • 2
    Hacker, Graham Harold
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Plakkot, Mohan
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Mohan Plakkot
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or more 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 – 75% or more as a member of a firmCIF 0
  • 4
    Parsons, Michael
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Davies, Carol Ann
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2019-04-30
    OF - Director → CIF 0
    Davies, Carol Ann
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Swift Incorporations Limited
    Individual (105 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOSPEED HOLDINGS LIMITED

Period: 2009-01-21 ~ now
Company number: 06797443
Registered name
INFOSPEED HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Debtors
1,923 GBP2024-12-31
68,369 GBP2023-12-31
Cash at bank and in hand
222,345 GBP2024-12-31
2,562 GBP2023-12-31
Current Assets
224,268 GBP2024-12-31
70,931 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-67,083 GBP2023-12-31
Net Current Assets/Liabilities
588 GBP2024-12-31
3,848 GBP2023-12-31
Total Assets Less Current Liabilities
450,588 GBP2024-12-31
453,848 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
132 GBP2023-12-31
Capital redemption reserve
66 GBP2024-12-31
66 GBP2023-12-31
Retained earnings (accumulated losses)
450,390 GBP2024-12-31
453,650 GBP2023-12-31
Equity
450,588 GBP2024-12-31
453,848 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,923 GBP2024-12-31
68,369 GBP2023-12-31
Amounts owed to group undertakings
Current
220,530 GBP2024-12-31
65,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
223,680 GBP2024-12-31
67,083 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
132 GBP2024-12-31
132 GBP2023-12-31

Related profiles found in government register
  • INFOSPEED HOLDINGS LIMITED
    Info
    Registered number 06797443
    Discovery Court, Suite 38, 551-553 Wallisdown Road, Poole, Dorset BH12 5AG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • INFOSPEED HOLDINGS LIMITED
    S
    Registered number 06797443
    47, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFOSPEED LIMITED
    01556954
    Discovery Court, Suite 38, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.