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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 3
  • 1
    Sanders, Peter Michael Tempest
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Gary Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,262,598 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Grondona, Todd
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Sanders, Michelle
    Database Administrator born in May 1984
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Fay, Clare Elizabeth
    Housewife born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Fay, Maizy Elizabeth
    Student born in August 2002
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2024-12-31
    Person with significant control
    2021-02-03 ~ 2024-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2024-12-23 ~ 2025-02-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of addressFirst Floor, Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, Herts, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,262,598 GBP2024-01-31
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ 2021-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    THE INVESTOR-GROUP LIMITED
    icon of address105, Stanstead Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2020-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IDENTIFI GLOBAL RESOURCES LIMITED

Previous name
IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
113,295 GBP2024-12-31
142,532 GBP2023-12-31
Debtors
451,364 GBP2024-12-31
710,316 GBP2023-12-31
Cash at bank and in hand
97,137 GBP2024-12-31
83,110 GBP2023-12-31
Current Assets
548,501 GBP2024-12-31
793,426 GBP2023-12-31
Net Current Assets/Liabilities
-17,460 GBP2024-12-31
157,019 GBP2023-12-31
Total Assets Less Current Liabilities
95,835 GBP2024-12-31
299,551 GBP2023-12-31
Net Assets/Liabilities
-82,889 GBP2024-12-31
66,613 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-83,089 GBP2024-12-31
66,413 GBP2023-12-31
Equity
-82,889 GBP2024-12-31
66,613 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
167,724 GBP2024-12-31
159,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,429 GBP2024-12-31
17,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
113,295 GBP2024-12-31
142,532 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
189,108 GBP2024-12-31
453,432 GBP2023-12-31
Amounts Owed By Related Parties
225,000 GBP2024-12-31
Current
225,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,256 GBP2024-12-31
31,884 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
451,364 GBP2024-12-31
710,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
303,323 GBP2024-12-31
228,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,565 GBP2024-12-31
207,142 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,077 GBP2024-12-31
107,638 GBP2023-12-31
Other Creditors
Current
97,996 GBP2024-12-31
93,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2024-12-31
107,501 GBP2023-12-31
Other Creditors
Non-current
91,915 GBP2024-12-31
110,521 GBP2023-12-31
Creditors
Current
158,582 GBP2024-12-31
218,022 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,000 GBP2024-12-31
  • IDENTIFI GLOBAL RESOURCES LIMITED
    Info
    IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
    Registered number 09652112
    icon of addressFirst Floor Unit 18, Bradbourne Drive, Milton Keynes MK7 8BE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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