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

INFINITY HERITAGE LTD

Previous names
CONSORTICON LTD - 2021-05-14
S.G.D. CONSULTANTS LTD - 2015-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
21,734 GBP2023-12-31
150,310 GBP2022-12-31
Current Assets
450,700 GBP2023-12-31
448,348 GBP2022-12-31
Creditors
Amounts falling due within one year
-62,358 GBP2023-12-31
-62,357 GBP2022-12-31
Net Current Assets/Liabilities
388,342 GBP2023-12-31
385,991 GBP2022-12-31
Total Assets Less Current Liabilities
410,076 GBP2023-12-31
536,301 GBP2022-12-31
Creditors
Amounts falling due after one year
-238,137 GBP2023-12-31
-238,137 GBP2022-12-31
Net Assets/Liabilities
157,708 GBP2023-12-31
289,434 GBP2022-12-31
Equity
157,708 GBP2023-12-31
289,434 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, Hertfordshire AL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 (31 years 6 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CONSORTICON LTD
    S
    Registered number 02943338
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCenseo House, 6 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2021-03-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.