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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 11
  • 1
    Smith, Kenneth Ronald
    Director born in March 1958
    Individual (32 offsprings)
    Officer
    2017-05-19 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Gilmour, Scott
    Born in August 1957
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (26 offsprings)
    Officer
    2018-06-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Boxer, Neil Robert
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Wattie, Robert Scott
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Robert Scott Wattie
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wattie, Helen Margaret
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Bucknell, Richard Hywel
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Habdank, Aleksander
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2025-07-25
    OF - Director → CIF 0
  • 9
    Edwards, Jacqueline Marie
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Jenkins, Jamisen Lee
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    UK FF NOMINEES LIMITED
    12591650
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2025-10-06 ~ now
    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
parent relation
Company in focus

IDEFIGO GROUP LIMITED

Period: 2016-11-16 ~ now
Company number: 10481126
Registered name
IDEFIGO GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,096,083 GBP2025-04-30
2,096,083 GBP2024-04-30
Fixed Assets
2,096,083 GBP2025-04-30
2,096,083 GBP2024-04-30
Debtors
2,596,045 GBP2025-04-30
2,512,530 GBP2024-04-30
Cash at bank and in hand
5 GBP2025-04-30
74,987 GBP2024-04-30
Current Assets
2,596,050 GBP2025-04-30
2,587,517 GBP2024-04-30
Net Current Assets/Liabilities
2,161,976 GBP2025-04-30
2,223,696 GBP2024-04-30
Total Assets Less Current Liabilities
4,258,059 GBP2025-04-30
4,319,779 GBP2024-04-30
Net Assets/Liabilities
3,953,018 GBP2025-04-30
4,010,250 GBP2024-04-30
Equity
Called up share capital
170,958 GBP2025-04-30
127,097 GBP2024-04-30
Share premium
5,282,805 GBP2025-04-30
5,292,268 GBP2024-04-30
Retained earnings (accumulated losses)
-1,500,745 GBP2025-04-30
-1,409,115 GBP2024-04-30
Intangible Assets - Gross Cost
Other
64,919 GBP2025-04-30
64,919 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
2,096,083 GBP2025-04-30
2,096,083 GBP2024-04-30
Investments in Subsidiaries
2,096,083 GBP2025-04-30
2,096,083 GBP2024-04-30
Trade Creditors/Trade Payables
Current
42,718 GBP2025-04-30
75,861 GBP2024-04-30
Non-current
53,073 GBP2025-04-30
68,509 GBP2024-04-30
Other Remaining Borrowings
Non-current
35,264 GBP2025-04-30
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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • IDEFIGO GROUP LIMITED
    S
    Registered number 2130946
    Po Box 911306, Victoria Street West, Auckland, New Zealand, 1 142
    LIMITED BY SHARES in NEW ZEALAND
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 1
  • 1
    IDEFIGO LIMITED
    08650083
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2016-02-01
    CIF 1 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.