logo
explain how to read the page

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 3
  • 1
    Thomas, Richard Vaughan Morgan
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Thomas, Richard Vaughan Morgan
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Vaughan Morgan Thomas
    Born in February 1967
    Individual (17 offsprings)
    Person with significant control
    2023-06-20 ~ 2023-10-10
    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
  • 2
    Cowan, Sean Francis
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    166, Plateau Road, Bilgola Plateau, New South Wales, 2107, Australia
    Corporate (1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FELICITY SMART INFRASTRUCTURE UK LIMITED

Period: 2023-07-28 ~ now
Company number: 11035731
Registered names
FELICITY SMART INFRASTRUCTURE UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Debtors
Current
692 GBP2025-06-30
108 GBP2023-12-31
Cash at bank and in hand
1,983 GBP2025-06-30
815 GBP2023-12-31
Current Assets
2,675 GBP2025-06-30
923 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-141,561 GBP2023-12-31
Net Current Assets/Liabilities
-262,661 GBP2025-06-30
-140,638 GBP2023-12-31
Total Assets Less Current Liabilities
-262,661 GBP2025-06-30
-140,638 GBP2023-12-31
Net Assets/Liabilities
-262,661 GBP2025-06-30
-140,638 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-262,761 GBP2025-06-30
-140,738 GBP2023-12-31
Equity
-262,661 GBP2025-06-30
-140,638 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8 GBP2025-06-30
8 GBP2023-12-31
Other Debtors
Current
584 GBP2025-06-30
Called-up share capital (not paid)
Current
100 GBP2025-06-30
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
601 GBP2025-06-30
993 GBP2023-12-31
Amounts owed to group undertakings
Current
257,237 GBP2025-06-30
Taxation/Social Security Payable
Current
4,868 GBP2025-06-30
Other Creditors
Current
139,223 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,630 GBP2025-06-30
1,345 GBP2023-12-31
Creditors
Current
265,336 GBP2025-06-30
141,561 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • FELICITY SMART INFRASTRUCTURE UK LIMITED
    Info
    PRO DIAGNOSTICS UK LIMITED - 2023-07-28
    Registered number 11035731
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.