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 6
  • 1
    Birnbaum, Benjamin
    Investor born in December 1989
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Stephen
    President, Kernel Foods, Inc born in December 1984
    Individual (1 offspring)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Zink, Jeppe Heinrich
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Henningsen, Kate
    Ceo born in February 1982
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Shekerdemian, Nicholas Krikor
    Director born in November 1994
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Dewerpe, Gregory
    Fund Manager born in May 1982
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowell De Gruchy, William
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2024-02-25
    OF - Director → CIF 0
    William Cowell De Gruchy
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2017-08-14 ~ 2023-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

INFORMATION GRID LTD.

Previous name
MINIGRID LTD. - 2019-04-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,270,780 GBP2021-12-31
Property, Plant & Equipment
1,012,033 GBP2021-12-31
46,588 GBP2020-12-31
Fixed Assets - Investments
2,170 GBP2021-12-31
2,170 GBP2020-12-31
Fixed Assets
4,284,983 GBP2021-12-31
48,758 GBP2020-12-31
Total Inventories
13,159 GBP2020-12-31
Debtors
20,684,901 GBP2021-12-31
1,996,129 GBP2020-12-31
Cash at bank and in hand
3,184,272 GBP2021-12-31
11,184,129 GBP2020-12-31
Current Assets
23,869,173 GBP2021-12-31
13,193,417 GBP2020-12-31
Net Current Assets/Liabilities
19,007,809 GBP2021-12-31
11,771,437 GBP2020-12-31
Total Assets Less Current Liabilities
23,292,792 GBP2021-12-31
11,820,195 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-15,702,873 GBP2021-12-31
Net Assets/Liabilities
7,589,919 GBP2021-12-31
11,820,195 GBP2020-12-31
Average number of employees in administration and support functions
142021-01-01 ~ 2021-12-31
72019-09-01 ~ 2020-12-31
Average Number of Employees
612021-01-01 ~ 2021-12-31
372019-09-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
3,847,977 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
577,197 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
577,197 GBP2021-12-31
Intangible Assets
Development expenditure
3,270,780 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,093 GBP2021-12-31
382 GBP2020-12-31
Office equipment
256,988 GBP2021-12-31
53,284 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,104,749 GBP2021-12-31
53,666 GBP2020-12-31
Plant and equipment
838,668 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,432 GBP2021-12-31
158 GBP2020-12-31
Office equipment
48,430 GBP2021-12-31
6,920 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,716 GBP2021-12-31
7,078 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,274 GBP2021-01-01 ~ 2021-12-31
Office equipment
41,510 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
41,854 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,638 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,854 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
6,661 GBP2021-12-31
224 GBP2020-12-31
Office equipment
208,558 GBP2021-12-31
46,364 GBP2020-12-31
Plant and equipment
796,814 GBP2021-12-31
Investments in Subsidiaries
2,170 GBP2021-12-31
2,170 GBP2020-12-31
Cost valuation
2,170 GBP2021-12-31
Finished Goods/Goods for Resale
13,159 GBP2020-12-31
Trade Debtors/Trade Receivables
3,085,440 GBP2021-12-31
919,907 GBP2020-12-31
Amounts Owed By Related Parties
15,377,877 GBP2021-12-31
300,220 GBP2020-12-31
Other Debtors
204,540 GBP2021-12-31
91,360 GBP2020-12-31
Prepayments
589,332 GBP2021-12-31
291,592 GBP2020-12-31
Debtors
Non-current
-15,377,877 GBP2021-12-31
-300,220 GBP2020-12-31
Current
5,307,024 GBP2021-12-31
1,695,909 GBP2020-12-31
Trade Creditors/Trade Payables
729,560 GBP2021-12-31
267,859 GBP2020-12-31
Taxation/Social Security Payable
360,022 GBP2021-12-31
170,520 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,702,873 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,720,047 shares2021-12-31
15,720,047 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,311,401 shares2021-12-31
5,311,401 shares2020-12-31
Number of Shares Issued (Fully Paid)
21,031,448 shares2021-12-31
21,031,448 shares2020-12-31
Nominal value of allotted share capital
2,103.14 GBP2021-01-01 ~ 2021-12-31
2,103.14 GBP2019-09-01 ~ 2020-12-31
  • INFORMATION GRID LTD.
    Info
    MINIGRID LTD. - 2019-04-12
    Registered number 10915172
    Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
    Private Limited Company incorporated on 2017-08-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.