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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 3
  • 1
    Chapman, John
    Business Development Manager born in December 1959
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr John Chapman
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crickett, Claire Louise
    Office Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2020-07-02
    OF - Director → CIF 0
    Mrs Claire Crickett
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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
  • 3
    INFALLIBLE SYSTEMS GROUP LIMITED
    12487267
    1, Westfield Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFALLIBLE SYSTEMS HOLDINGS LIMITED

Period: 2015-04-14 ~ 2023-01-24
Company number: 09542097
Registered name
INFALLIBLE SYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2021-03-31
676,661 GBP2020-03-31
Debtors
2 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-25,204 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
-25,204 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
651,457 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2021-03-31
651,455 GBP2020-03-31
Equity
2 GBP2021-03-31
651,457 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
676,661 GBP2020-03-31
Amounts Owed By Related Parties
2 GBP2021-03-31
Current
0 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
24,933 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
271 GBP2020-03-31
Creditors
Current
0 GBP2021-03-31
25,204 GBP2020-03-31

Related profiles found in government register
  • INFALLIBLE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09542097
    26 Manor Road, Erith, Kent DA8 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 and dissolved on 2023-01-24 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • INFALLIBLE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09542097
    1 Westfield Street, London, England, SE18 5PH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFALLIBLE SYSTEMS LIMITED
    - now 03335143 06411322
    INFALLIBLE ASPHALT LIMITED - 2008-03-31
    Unit 26 Manford Industrial Estate, Manor Road, Erith, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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