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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.

Parent entities and officers 9
  • 1
    Philpott, Neil Andrew
    Industrial Merchant born in February 1954
    Individual (2 offsprings)
    Officer
    1999-05-08 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Philpott
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    King, Lesley Jane
    Book Keeper
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Lindsay Saunders
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Philpott, Margaret Somerton, Director
    Industrial Merchant born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Samuel Jonathan Talby
    Individual (773 offsprings)
    Insolvency
    2020-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Philpott, Richard Lawrence Burkett
    Industrial Merchant born in May 1922
    Individual (2 offsprings)
    Officer
    (before 1991-04-15) ~ 1998-05-08
    OF - Director → CIF 0
  • 7
    Lock, Colin Michael
    Individual (2 offsprings)
    Officer
    (before 1991-04-15) ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Mrs Suzanne Martin
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    2020-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

INFIX (HOLDINGS) LIMITED

Period: 1976-03-12 ~ 2023-01-07
Company number: 01248785
Registered name
INFIX (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
177,000 GBP2019-12-31
177,000 GBP2018-12-31
Debtors
3,530 GBP2019-12-31
497 GBP2018-12-31
Cash at bank and in hand
38,127 GBP2019-12-31
50,146 GBP2018-12-31
Current Assets
41,657 GBP2019-12-31
50,643 GBP2018-12-31
Net Current Assets/Liabilities
41,092 GBP2019-12-31
49,928 GBP2018-12-31
Total Assets Less Current Liabilities
218,092 GBP2019-12-31
226,928 GBP2018-12-31
Net Assets/Liabilities
189,256 GBP2019-12-31
198,092 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
66,223 GBP2019-12-31
75,059 GBP2018-12-31
Equity
189,256 GBP2019-12-31
198,092 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
177,000 GBP2019-12-31
177,000 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
177,000 GBP2019-12-31
177,000 GBP2018-12-31
Amounts owed by group undertakings and participating interests
3,530 GBP2019-12-31
497 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
205 GBP2018-12-31
Other Creditors
Amounts falling due within one year
565 GBP2019-12-31
510 GBP2018-12-31
Equity
Revaluation reserve
122,933 GBP2019-12-31
122,933 GBP2018-12-31
122,933 GBP2017-12-31

  • INFIX (HOLDINGS) LIMITED
    Info
    Registered number 01248785
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1976-03-12 and dissolved on 2023-01-07 (46 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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