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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 3
  • 1
    Aygen, Ingeborg Helene
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ now
    OF - Director → CIF 0
    Aygen, Ingeborg Helene
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aygen, Sitke
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ now
    OF - Director → CIF 0
    Mr Sitke Aygen
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Morrell, Stephen Jonathan
    Born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Haystead, Anthony, Dr
    Scientist born in February 1945
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    icon of addressRiehler Str 36, D-50668, Cologne, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INFAI U.K. LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,626 GBP2024-12-31
3,588 GBP2023-12-31
Total Inventories
139,517 GBP2024-12-31
106,455 GBP2023-12-31
Debtors
Current
63,081 GBP2024-12-31
101,545 GBP2023-12-31
Non-current
170,300 GBP2024-12-31
170,300 GBP2023-12-31
Cash at bank and in hand
133,305 GBP2024-12-31
132,943 GBP2023-12-31
Net Assets/Liabilities
-12,295 GBP2024-12-31
101,448 GBP2023-12-31
Equity
Called up share capital
1,012,060 GBP2024-12-31
1,012,060 GBP2023-12-31
Retained earnings (accumulated losses)
-1,024,355 GBP2024-12-31
-910,612 GBP2023-12-31
Equity
-12,295 GBP2024-12-31
101,448 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
76,460 GBP2024-12-31
74,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,460 GBP2024-12-31
74,936 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,834 GBP2024-12-31
71,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,834 GBP2024-12-31
71,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-141 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
54,141 GBP2024-12-31
71,002 GBP2023-12-31
Other Debtors
Current
8,940 GBP2024-12-31
30,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
530,846 GBP2024-12-31
406,402 GBP2023-12-31
Other Creditors
Current
7,215 GBP2024-12-31
5,880 GBP2023-12-31
Net Deferred Tax Liability/Asset
170,300 GBP2024-12-31
170,300 GBP2023-12-31
170,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,012,060 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,012,060 GBP2024-01-01 ~ 2024-12-31
1,012,060 GBP2023-01-01 ~ 2023-12-31
  • INFAI U.K. LTD.
    Info
    Registered number 03097436
    icon of addressWellington House, Aviator Court, York, North Yorkshire YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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