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
    Ball, Katherine
    Secretary born in April 1996
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Morse, Robert Lee
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
    Mr Robert Lee Morse
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Finch, Steven Paul, Dr
    Software Architect born in June 1966
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ now
    OF - director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-20 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Nazarova, Irina
    Company Officer born in June 1973
    Individual
    Officer
    2021-05-20 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Mikheev, Andrei, Dr
    Software Architect born in May 1964
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2021-05-20
    OF - director → CIF 0
    Dr Andrei Mikheev
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    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
  • 3
    Dr Steven Paul Finch
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    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
  • 4
    Busch, Jonathan Miller
    Investment Professional born in February 1986
    Individual
    Officer
    2023-06-29 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2000-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

INFOGISTICS LIMITED

Previous name
NEWCO (639) LIMITED - 2000-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment
78 GBP2022-12-31
286 GBP2021-12-31
Fixed Assets
78 GBP2022-12-31
286 GBP2021-12-31
Debtors
Current
299,489 GBP2022-12-31
922,311 GBP2021-12-31
Cash at bank and in hand
293,104 GBP2022-12-31
1,117,090 GBP2021-12-31
Current Assets
592,593 GBP2022-12-31
2,039,401 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-265,657 GBP2022-12-31
-1,502,617 GBP2021-12-31
Net Current Assets/Liabilities
326,936 GBP2022-12-31
536,784 GBP2021-12-31
Net Assets/Liabilities
327,014 GBP2022-12-31
537,070 GBP2021-12-31
Equity
Called up share capital
94 GBP2022-12-31
94 GBP2021-12-31
Share premium
46,132 GBP2022-12-31
46,132 GBP2021-12-31
Other miscellaneous reserve
7 GBP2022-12-31
7 GBP2021-12-31
Retained earnings (accumulated losses)
280,781 GBP2022-12-31
490,837 GBP2021-12-31
Equity
327,014 GBP2022-12-31
537,070 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,679 GBP2022-12-31
6,679 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,393 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
208 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,601 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
78 GBP2022-12-31
286 GBP2021-12-31
Other Debtors
Current
299,489 GBP2022-12-31
922,311 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Corporation Tax Payable
Current
185,280 GBP2022-12-31
168,727 GBP2021-12-31
Taxation/Social Security Payable
Current
72,919 GBP2022-12-31
326,939 GBP2021-12-31
Other Creditors
Current
500,496 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,258 GBP2022-12-31
505,255 GBP2021-12-31
Creditors
Current
265,657 GBP2022-12-31
1,502,617 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,350 shares2022-12-31
9,350 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31

  • INFOGISTICS LIMITED
    Info
    NEWCO (639) LIMITED - 2000-07-12
    Registered number SC208321
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2000-06-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.