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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 10
  • 1
    Williams, Katharine Elizabeth
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Williams, Katharine Elizabeth
    Company Director born in May 1971
    Individual (7 offsprings)
    2015-06-01 ~ 2015-06-29
    OF - Director → CIF 0
    Mrs Katharine Elizabeth Williams
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Williams, Daren Michael
    Managing Consultant born in August 1966
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Daren Michael Williams
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ 2020-06-29
    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
    Ronan Anthony Duffy
    Individual (166 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    O`connor, Susanne Mary Margaret Anne
    Secretary born in March 1966
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 2000-10-27
    OF - Director → CIF 0
    O`connor, Susanne Mary Margaret Anne
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 5
    Duffy, Melanie Jane
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 6
    Lawrence, Gabrielle
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Duffy, Sean Gavin
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (635 offsprings)
    Officer
    1994-06-28 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 9
    Critchley, Peter Charles
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Younger, Norman
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINITY HERITAGE LTD

Period: 2021-05-14 ~ now
Company number: 02943338
Registered names
INFINITY HERITAGE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
21,367 GBP2024-12-31
21,734 GBP2023-12-31
Current Assets
450,301 GBP2024-12-31
450,700 GBP2023-12-31
Creditors
Amounts falling due within one year
-62,359 GBP2024-12-31
-62,358 GBP2023-12-31
Net Current Assets/Liabilities
387,942 GBP2024-12-31
388,342 GBP2023-12-31
Total Assets Less Current Liabilities
409,309 GBP2024-12-31
410,076 GBP2023-12-31
Creditors
Amounts falling due after one year
-238,135 GBP2024-12-31
-238,137 GBP2023-12-31
Net Assets/Liabilities
156,943 GBP2024-12-31
157,708 GBP2023-12-31
Equity
156,943 GBP2024-12-31
157,708 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INFINITY HERITAGE LTD
    Info
    CONSORTICON LTD - 2021-05-14
    S.G.D. CONSULTANTS LTD - 2021-05-14
    Registered number 02943338
    Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire AL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 (31 years 10 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CONSORTICON LTD
    S
    Registered number 02943338
    Unit 6a, Hertfordshire Business Centre, Alexander Road, London Colney, St. Albans, England, AL2 1JG
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSORT DIGITAL FINANCE LLP
    OC423899 07211433... (more)
    Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-28 ~ 2021-03-01
    CIF 1 - LLP Member → ME

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