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 5
  • 1
    Bagley, James Oliver John
    Director born in September 1982
    Individual (24 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, David Jonathan
    Accountant And Business Advisor born in September 1976
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Paul
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Dean Anthony
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    SMITH COOPER IT SERVICES LIMITED - 2021-08-31
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    223,504 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ 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
Ceased 4
  • 1
    Mr James Oliver John Bagley
    Born in September 1982
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    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
  • 2
    Delve, Andrew Richard
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Farnsworth, John Peter
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Montgomery, Bruce James
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INFUSE SECURITY LIMITED

Previous name
INFUSE TECHNOLOGY LIMITED - 2021-08-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2024-03-31
1,308 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
51 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
1,359 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1,360 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
1,359 GBP2023-03-31
Equity
1 GBP2024-03-31
1,360 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-03-31
2,940 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
1,632 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
1,308 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
806 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
755 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
51 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

  • INFUSE SECURITY LIMITED
    Info
    INFUSE TECHNOLOGY LIMITED - 2021-08-30
    Registered number 09317834
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.