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 2
  • 1
    Thomas, Elfed
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    SOMET GROUP COMPANIES LTD - now
    Regus House, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-09-16 ~ 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
Ceased 5
  • 1
    Thomas, Oliver Rhys
    Management Consultant born in February 1995
    Individual (8 offsprings)
    Officer
    2021-04-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Spence, David
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2021-04-02 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Shaw, Russell John
    Cfo born in September 1978
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Thomas, Peris
    Management Consultant born in April 1949
    Individual (19 offsprings)
    Officer
    2021-08-10 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Peris Thomas
    Born in January 1960
    Individual (19 offsprings)
    Person with significant control
    2018-09-17 ~ 2021-08-23
    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
    Mr Peris Thomas
    Born in April 1949
    Individual (19 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-09-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mr Kevin Arthur Hancock
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2018-09-17 ~ 2020-02-14
    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
parent relation
Company in focus

I4TG LTD

Previous names
I4 TECHNOLOGY GROUP LIMITED - 2022-06-10
BFN GROUP LIMITED - 2019-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2021-09-30
Fixed Assets
15,719 GBP2021-09-30
25,075 GBP2020-09-30
Current Assets
297,194 GBP2021-09-30
84,924 GBP2020-09-30
Creditors
Amounts falling due within one year
-127,144 GBP2021-09-30
-118,117 GBP2020-09-30
Net Current Assets/Liabilities
170,050 GBP2021-09-30
-33,193 GBP2020-09-30
Total Assets Less Current Liabilities
335,769 GBP2021-09-30
-8,118 GBP2020-09-30
Creditors
Amounts falling due after one year
-119,699 GBP2021-09-30
Net Assets/Liabilities
216,070 GBP2021-09-30
-8,118 GBP2020-09-30
Equity
216,070 GBP2021-09-30
-8,118 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Related profiles found in government register
  • I4TG LTD
    Info
    I4 TECHNOLOGY GROUP LIMITED - 2022-06-10
    BFN GROUP LIMITED - 2019-03-05
    Registered number 11572429
    21 St. Asaph Business Park, St. Asaph LL17 0LJ
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
  • BFN GROUP LIMITED
    S
    Registered number 11572429
    7, Chestnut Court, Bangor, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • I4 TECHNOLOGY GROUP LIMITED
    S
    Registered number 11572429
    7, Chestnut Court, Bangor, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRIT FIBRE NETWORKS LTD - 2021-01-27
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -39,260 GBP2019-03-31
    Person with significant control
    2018-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    St. Johns Chambers, Love Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    M Sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PURE FIBRE BROADBAND LIMITED - 2020-12-19
    M Sparc, Parc Gwyddoniaeth Menai, Gaerwen, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2019-05-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PURE FIBRE HOUSING LIMITED - 2019-10-03
    Oaktree Court Business Centre Mill Lane, Ness, Neston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    M Sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.