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 4
  • 1
    Gratton, Liza Diane Lesley
    Finance Director born in April 1980
    Individual (20 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kevin George
    Chief Technology Officer born in October 1976
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Cole-wilkins, Ian Philip
    Chief Executive Officer born in April 1982
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,663,388 GBP2023-09-30
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Smith, James
    Group Sales Director born in December 1980
    Individual (19 offsprings)
    Officer
    2019-03-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    David, Rhys Thomas
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ 2021-06-10
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO TECH HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
2 GBP2022-09-30
Debtors
46 GBP2023-09-30
7,540 GBP2022-09-30
Cash at bank and in hand
10,347 GBP2023-09-30
3,171 GBP2022-09-30
Current Assets
10,393 GBP2023-09-30
10,711 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-250 GBP2023-09-30
-88 GBP2022-09-30
Net Current Assets/Liabilities
10,143 GBP2023-09-30
10,623 GBP2022-09-30
Total Assets Less Current Liabilities
10,144 GBP2023-09-30
10,625 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
10,143 GBP2023-09-30
10,624 GBP2022-09-30
-512,105 GBP2021-09-30
Equity
10,144 GBP2023-09-30
10,625 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-481 GBP2022-10-01 ~ 2023-09-30
953,971 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-481 GBP2022-10-01 ~ 2023-09-30
953,971 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-431,242 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
2 GBP2022-09-30
Other Debtors
Amounts falling due within one year
46 GBP2023-09-30
7,540 GBP2022-09-30
Amounts owed to group undertakings
Current
250 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
88 GBP2022-09-30
Creditors
Current
250 GBP2023-09-30
88 GBP2022-09-30

Related profiles found in government register
  • INDIGO TECH HOLDINGS LIMITED
    Info
    Registered number 11897077
    Bradbury House, Mission Court, Newport NP20 2DW
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • INDIGO TECH HOLDINGS LIMITED
    S
    Registered number 11897077
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Company in Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -479 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.