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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Jones, Angela Rose Marie
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1996-07-13
    OF - Secretary → CIF 0
  • 2
    Magee, David Jeremy
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 3
    Shepherd, Sarah
    Born in July 1972
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Derham, Mary Frances
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Derham, Mary Frances
    Individual (2 offsprings)
    Officer
    1996-07-13 ~ now
    OF - Secretary → CIF 0
    Mary Frances Derham
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-02
    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
  • 5
    Heeks, Graham
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Kevin John
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Curtis, Francesca Mary
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    Grimley, Matthew Robert
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Fox, Graham Lee
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Priestley, Stewart James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Iwasaki, Hirohisa
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Smith, David Paul
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2002-07-01 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Hawkins, Steven
    Born in December 1975
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Lambourne, Steven Keith
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1996-03-20
    OF - Director → CIF 0
  • 15
    Derham, Gordon Nicolas
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ now
    OF - Director → CIF 0
    Mr Gordon Nicolas Derham
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-02
    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
  • 16
    Whitehead, James Stuart
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Curtis, Stuart
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 18
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 19
    THE DAIRY MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED - now
    THE OXFORD VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED - 1994-10-26 02833222
    98 High Street, Thame, Oxfordshire
    Active Corporate (22 parents, 43 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    OF - Nominee Director → CIF 0
  • 20
    INFINITY TECHNOLOGY HOLDINGS LIMITED
    12198017
    1, Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFINITY EDUCATION LTD

Period: 2026-01-09 ~ now
Company number: 02951516 16562638
Registered names
INFINITY EDUCATION LTD - now 16562638
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
642025-01-01 ~ 2025-12-31
502023-11-01 ~ 2024-12-31
Property, Plant & Equipment
19,915 GBP2025-12-31
19,909 GBP2024-12-31
Fixed Assets
19,915 GBP2025-12-31
19,909 GBP2024-12-31
Total Inventories
15,975 GBP2025-12-31
15,975 GBP2024-12-31
Debtors
Current
590,823 GBP2025-12-31
478,705 GBP2024-12-31
Cash at bank and in hand
328,268 GBP2025-12-31
4 GBP2024-12-31
Current Assets
935,066 GBP2025-12-31
494,684 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-874,402 GBP2025-12-31
Net Current Assets/Liabilities
60,664 GBP2025-12-31
-259,828 GBP2024-12-31
Total Assets Less Current Liabilities
80,579 GBP2025-12-31
-239,919 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-28,334 GBP2024-12-31
Net Assets/Liabilities
72,245 GBP2025-12-31
-268,253 GBP2024-12-31
Equity
Called up share capital
300,079 GBP2025-12-31
79 GBP2024-12-31
Capital redemption reserve
21 GBP2025-12-31
21 GBP2024-12-31
Retained earnings (accumulated losses)
-227,855 GBP2025-12-31
-268,353 GBP2024-12-31
Equity
72,245 GBP2025-12-31
-268,253 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252025-01-01 ~ 2025-12-31
Office equipment
252025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,750 GBP2025-12-31
31,750 GBP2024-12-31
Office equipment
22,105 GBP2025-12-31
14,268 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
53,855 GBP2025-12-31
46,018 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,123 GBP2025-12-31
18,914 GBP2024-12-31
Office equipment
11,817 GBP2025-12-31
7,195 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,940 GBP2025-12-31
26,109 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,209 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
7,831 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
9,627 GBP2025-12-31
12,836 GBP2024-12-31
Office equipment
10,288 GBP2025-12-31
7,073 GBP2024-12-31
Finished Goods/Goods for Resale
15,975 GBP2025-12-31
15,975 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
319,315 GBP2025-12-31
470,531 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2025-12-31
Other Debtors
Current
5,500 GBP2025-12-31
4,500 GBP2024-12-31
Prepayments/Accrued Income
Current
16,008 GBP2025-12-31
3,674 GBP2024-12-31
Bank Overdrafts
-9,440 GBP2025-12-31
-33,572 GBP2024-12-31
Cash and Cash Equivalents
318,828 GBP2025-12-31
-33,568 GBP2024-12-31
Bank Overdrafts
Current
9,440 GBP2025-12-31
33,572 GBP2024-12-31
Bank Borrowings
Current
20,000 GBP2025-12-31
20,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
380,105 GBP2025-12-31
309,204 GBP2024-12-31
Taxation/Social Security Payable
Current
163,824 GBP2025-12-31
92,064 GBP2024-12-31
Other Creditors
Current
172,516 GBP2025-12-31
142,093 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
128,517 GBP2025-12-31
157,579 GBP2024-12-31
Creditors
Current
874,402 GBP2025-12-31
754,512 GBP2024-12-31
Bank Borrowings
Non-current
8,334 GBP2025-12-31
28,334 GBP2024-12-31
Creditors
Non-current
8,334 GBP2025-12-31
28,334 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2025-12-31
Total Borrowings
28,334 GBP2025-12-31
48,334 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,079 shares2025-12-31
79 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
  • INFINITY EDUCATION LTD
    Info
    COMPUTER SYSTEMS IN EDUCATION LIMITED - 2026-01-09
    Registered number 02951516
    3a Market Place, Woodstock, Oxfordshire OX20 1SY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.