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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hodgson, Andrew
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2018-06-03
    OF - Director → CIF 0
    Hodgson, Andrew
    Computer Contractor born in January 1968
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Haynes, Christopher Adam Michael
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Maylin, Paul Aaron
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Maylin, Paul Aaron
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2018-06-03
    OF - Director → CIF 0
  • 4
    Smith, Maxwell
    Service Lead born in April 1965
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Maxwell Smith
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    BIT BRAIN SOFTWARE LIMITED
    05974148
    Pillar House, Bath Road, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-04-18 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OAKLANDS TECHNICAL SERVICES LIMITED 07838894
    Azalea Cottage, Mynyddbach, Shirenewton, Chepstow, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    MAXDS LIMITED 07086437
    Pillar House, Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    THE PROJECT COMBINATION LIMITED
    08356441
    15, Ashfield, Ashton Keynes, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ 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

INFOSERV SYSTEMS LTD

Period: 2018-10-16 ~ now
Company number: 11275603
Registered names
INFOSERV SYSTEMS LTD - now
INFOSERV LIMITED - 2018-10-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
38,142 GBP2025-03-31
33,472 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
38,143 GBP2025-03-31
33,473 GBP2024-03-31
Debtors
788,531 GBP2025-03-31
731,187 GBP2024-03-31
Cash at bank and in hand
976,018 GBP2025-03-31
993,749 GBP2024-03-31
Current Assets
1,764,549 GBP2025-03-31
1,724,936 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-890,865 GBP2024-03-31
Net Current Assets/Liabilities
1,139,990 GBP2025-03-31
834,071 GBP2024-03-31
Total Assets Less Current Liabilities
1,178,133 GBP2025-03-31
867,544 GBP2024-03-31
Net Assets/Liabilities
1,174,077 GBP2025-03-31
865,105 GBP2024-03-31
Equity
Called up share capital
745 GBP2025-03-31
745 GBP2024-03-31
Share premium
69,895 GBP2025-03-31
69,895 GBP2024-03-31
Capital redemption reserve
665 GBP2025-03-31
665 GBP2024-03-31
Retained earnings (accumulated losses)
1,102,772 GBP2025-03-31
793,800 GBP2024-03-31
Equity
1,174,077 GBP2025-03-31
865,105 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,752 GBP2025-03-31
22,254 GBP2024-03-31
Other
51,732 GBP2025-03-31
31,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
74,484 GBP2025-03-31
53,928 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,731 GBP2025-03-31
512 GBP2024-03-31
Other
28,611 GBP2025-03-31
19,944 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,342 GBP2025-03-31
20,456 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,219 GBP2024-04-01 ~ 2025-03-31
Other
8,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,886 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
15,021 GBP2025-03-31
21,742 GBP2024-03-31
Other
23,121 GBP2025-03-31
11,730 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
772,537 GBP2025-03-31
731,187 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,994 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
788,531 GBP2025-03-31
Current, Amounts falling due within one year
731,187 GBP2024-03-31
Trade Creditors/Trade Payables
Current
540,106 GBP2025-03-31
628,692 GBP2024-03-31
Corporation Tax Payable
Current
46,472 GBP2025-03-31
212,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,032 GBP2025-03-31
40,753 GBP2024-03-31
Other Creditors
Current
15,949 GBP2025-03-31
9,420 GBP2024-03-31
Creditors
Current
624,559 GBP2025-03-31
890,865 GBP2024-03-31
Related profiles found in government register
  • INFOSERV SYSTEMS LTD
    Info
    INFOSERV LIMITED - 2018-10-16
    Registered number 11275603
    Epsilon House The Square, Brockworth, Gloucester, Gloucestershire GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • INFOSERV SYSTEMS LTD
    S
    Registered number 11275603
    Epsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELAUNCH LTD
    14644472
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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