logo
explain how to read the page

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 5
  • 1
    Ralphs, Jonathan Trevor
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Jonathan Trevor Ralphs
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Ray, Sandeep
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Damian
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2022-12-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Wilkes, Kelly
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    DATAMINE CORPORATE LIMITED
    - now 01623816
    CAE MINING CORPORATE LIMITED - 2015-08-26
    CAE DATAMINE CORPORATE LIMITED - 2012-03-21
    DATAMINE CORPORATE LIMITED
    - 2010-08-31
    MINERAL INDUSTRIES COMPUTING LIMITED - 2005-10-12
    BACKAIRN LIMITED - 2002-08-21
    Hanover House, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOMILL (HOLDCO) LTD

Period: 2013-11-19 ~ now
Company number: 08782626
Registered name
INFOMILL (HOLDCO) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,364,335 GBP2023-12-29
1,364,335 GBP2022-12-29
Cash at bank and in hand
771 GBP2023-12-29
771 GBP2022-12-29
Creditors
Current
-1,192,865 GBP2023-12-29
-1,192,865 GBP2022-12-29
Net Current Assets/Liabilities
-1,192,094 GBP2023-12-29
-1,192,094 GBP2022-12-29
Total Assets Less Current Liabilities
172,241 GBP2023-12-29
172,241 GBP2022-12-29
Equity
Called up share capital
137,457 GBP2023-12-29
137,457 GBP2022-12-29
Capital redemption reserve
15,103 GBP2023-12-29
15,103 GBP2022-12-29
Retained earnings (accumulated losses)
19,681 GBP2023-12-29
19,681 GBP2022-12-29
Equity
172,241 GBP2023-12-29
172,241 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12022-07-01 ~ 2022-12-29
Other Investments Other Than Loans
1,364,335 GBP2023-12-29
1,364,335 GBP2022-12-29

Related profiles found in government register
  • INFOMILL (HOLDCO) LTD
    Info
    Registered number 08782626
    Hanover House, Queen Charlotte Street, Bristol BS1 4EX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • INFOMILL (HOLDCO) LIMITED
    S
    Registered number 08782626
    Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFOMILL LIMITED
    - now 03203522
    EGHB 58 LIMITED - 1996-07-11
    Hanover House, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.