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
    Wattie, Helen Margaret
    Sales Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Habdank, Aleksander
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Gilmour, Scott
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Wattie, Robert Scott
    Commercial Director born in November 1970
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Bucknell, Richard Hywel
    Investment Manager born in November 1969
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Boxer, Neil Robert
    Ceo born in January 1971
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Edwards, Jacqueline Marie
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Robert Scott Wattie
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-09-25
    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
  • 5
    Smith, Kenneth Ronald
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2017-10-01
    OF - Director → CIF 0
parent relation
Company in focus

IDEFIGO GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
317 GBP2023-04-30
Fixed Assets - Investments
2,096,083 GBP2024-04-30
2,096,083 GBP2023-04-30
Fixed Assets
2,096,083 GBP2024-04-30
2,096,400 GBP2023-04-30
Debtors
2,512,530 GBP2024-04-30
2,181,061 GBP2023-04-30
Cash at bank and in hand
74,987 GBP2024-04-30
26 GBP2023-04-30
Current Assets
2,587,517 GBP2024-04-30
2,181,087 GBP2023-04-30
Net Current Assets/Liabilities
2,223,696 GBP2024-04-30
1,899,251 GBP2023-04-30
Total Assets Less Current Liabilities
4,319,779 GBP2024-04-30
3,995,651 GBP2023-04-30
Net Assets/Liabilities
4,010,250 GBP2024-04-30
3,756,811 GBP2023-04-30
Equity
Called up share capital
127,097 GBP2024-04-30
127,097 GBP2023-04-30
Share premium
5,292,268 GBP2024-04-30
4,936,917 GBP2023-04-30
Retained earnings (accumulated losses)
-1,409,115 GBP2024-04-30
-1,307,203 GBP2023-04-30
Intangible Assets - Gross Cost
Other
64,919 GBP2024-04-30
64,919 GBP2023-04-30
Intangible Assets
Other
317 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
2,096,083 GBP2024-04-30
2,096,083 GBP2023-04-30
Investments in Subsidiaries
2,096,083 GBP2024-04-30
2,096,083 GBP2023-04-30
Trade Creditors/Trade Payables
Current
75,861 GBP2024-04-30
75,872 GBP2023-04-30
Other Taxation & Social Security Payable
Current
58,000 GBP2023-04-30
Trade Creditors/Trade Payables
Non-current
68,509 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
43,515 GBP2023-04-30
Other Remaining Borrowings
Non-current
43,515 GBP2024-04-30

Related profiles found in government register
  • IDEFIGO GROUP LIMITED
    Info
    Registered number 10481126
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • IDEFIGO GROUP LIMITED
    S
    Registered number 10481126
    5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,608,609 GBP2024-04-30
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.