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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 2
  • 1
    Kher, Sebastien Daniel
    Chief Executive Officer born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2 Elmwood, Chineham Park, Basingstoke, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ 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 5
  • 1
    Tomovski, Zivko
    Chief Executive Officer born in December 1970
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Cornelis Leonardus De Keijzer
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Has significant influence or controlCIF 0
  • 3
    Butcher, Richard James
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Morgan, James Lewis
    Managing Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Squire, Fiona Caroline
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2019-07-26
    OF - Director → CIF 0
parent relation
Company in focus

NOMIOS UK&I GROUP LIMITED

Previous name
INFRADATA UK GROUP LIMITED - 2021-11-02
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.
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Share premium
12,495 GBP2019-12-31
12,495 GBP2018-12-31
Retained earnings (accumulated losses)
-4,059 GBP2019-12-31
2,261 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
26,518 GBP2019-12-31
30,588 GBP2018-12-31
Other Debtors
Current
594 GBP2019-12-31
19,775 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
27,112 GBP2019-12-31
Amounts falling due within one year, Current
50,363 GBP2018-12-31
Amounts owed to group undertakings
Current
15,077 GBP2019-12-31
34,258 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2019-12-31
1,250 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,200 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,600 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,200 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • NOMIOS UK&I GROUP LIMITED
    Info
    INFRADATA UK GROUP LIMITED - 2021-11-02
    Registered number 09874565
    icon of address2 Elmwood Chineham Park, Basingstoke RG24 8WG
    Private Limited Company incorporated on 2015-11-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • NOMIOS UK&I GROUP LIMITED
    S
    Registered number 09874565
    icon of address2 Elmwood, Chineham Park, Basingstoke, England, RG24 8WG
    Limited Company in Uk, England
    CIF 1
  • INFRADATA UK GROUP LIMITED
    S
    Registered number 09874565
    icon of addressEnterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertforshire, United Kingdom, WD3 1DS
    Limited Company in Uk, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INFRADATA LIMITED - 2021-11-02
    icon of address2 Elmwood Chineham Park, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,468,523 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEnterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.