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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 4
  • 1
    Subramanium, Gopala
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Adrian John
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address120, Robinson Road, #15-01, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Pedersen, Allan
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Alexander, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 3
    Borst, Michel Alfonsus Petrus
    Service born in August 1966
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Subramanium, Gopala
    Service born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2016-08-05
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 6
    O'flaherty, Michelle
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Mond, Emanuel
    Born in May 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2011-01-24
    OF - Director → CIF 0
  • 8
    Browne Jr, Richard Phillip
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Singh, Inder Jeet
    Professional born in April 1984
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Williams, Joseph Kean
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Simpson, Daniel John
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2011-11-24
    OF - Director → CIF 0
  • 12
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Little, Peter Christopher
    Born in February 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2018-10-11 ~ 2019-07-26
    PE - Secretary → CIF 0
  • 15
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    ALNERY NO. 2376 LIMITED - 2003-10-17
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    icon of address86-92, Regent Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDIGO (LONDON) HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
884,592 GBP2024-12-31
884,592 GBP2023-12-31
Debtors
Current
403 GBP2024-12-31
717 GBP2023-12-31
Net Current Assets/Liabilities
-1,468,269 GBP2024-12-31
-1,467,954 GBP2023-12-31
Net Assets/Liabilities
-583,677 GBP2024-12-31
-583,362 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
10,134,592 GBP2024-12-31
10,134,592 GBP2023-12-31
Investments in Subsidiaries
884,592 GBP2024-12-31
884,592 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
403 GBP2024-12-31
Current, Amounts falling due within one year
717 GBP2023-12-31

Related profiles found in government register
  • INDIGO (LONDON) HOLDINGS LIMITED
    Info
    Registered number 07403527
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • INDIGO (LONDON) HOLDINGS LIMITED
    S
    Registered number 07403527
    icon of addressRowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2540) LIMITED - 1999-09-21
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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