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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 18
  • 1
    Brady, Justin Alexander
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Fraser, Morag Jane Anne
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Perring, Richard Neil
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2017-05-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Castano, Ruben
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Jephcott, Richard John Michael
    Born in September 1949
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Tuffs, Jane
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Land, Geoffrey Ian
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 8
    Adkins, Keren Anne
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2005-03-12
    OF - Secretary → CIF 0
  • 9
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1995-12-06 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 10
    Adkins, Carl
    Born in May 1970
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Carl Adkins
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cuss, Paul Michael
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Wild, Martin James
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 13
    JÖnsson, Rolf Joakim
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Younger, Miriam
    Individual (448 offsprings)
    Officer
    1995-12-06 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 15
    EXCEED (GENERAL PARTNER) LIMITED
    - now 07071973
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
    3 Coventry Innovation Village, C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
    DURA SOFTWARE UK, LTD
    15238716
    66, Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    THE EXCEED PARTNERSHIP L.P. - now LP013680 LP013849
    GROWTH ADVANTAGE LP - 2010-04-15
    3 Innovation Village C/o Spencer, Gardner, Dicki, Cheetah Road, Coventry, England
    Active Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    M&J MANAGEMENT LIMITED
    Holmes Wild 1d Britannia House, Leagrave Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 1998-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITY SOFTWARE HOLDINGS LTD

Period: 2017-06-06 ~ now
Company number: 03134616
Registered names
INFINITY SOFTWARE HOLDINGS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
63,471 GBP2023-12-31
Debtors
206,529 GBP2024-12-31
139,320 GBP2023-12-31
Cash at bank and in hand
3,441 GBP2024-12-31
8,446 GBP2023-12-31
Current Assets
209,970 GBP2024-12-31
147,766 GBP2023-12-31
Creditors
Amounts falling due within one year
7,564 GBP2024-12-31
4,615 GBP2023-12-31
Net Current Assets/Liabilities
202,406 GBP2024-12-31
143,151 GBP2023-12-31
Total Assets Less Current Liabilities
202,406 GBP2024-12-31
206,622 GBP2023-12-31
Net Assets/Liabilities
202,406 GBP2024-12-31
206,622 GBP2023-12-31
Equity
Called up share capital
1,228 GBP2024-12-31
1,228 GBP2023-12-31
Share premium
191,740 GBP2024-12-31
191,740 GBP2023-12-31
Capital redemption reserve
516 GBP2024-12-31
516 GBP2023-12-31
Retained earnings (accumulated losses)
8,922 GBP2024-12-31
13,138 GBP2023-12-31
Equity
202,406 GBP2024-12-31
206,622 GBP2023-12-31
Amounts invested in assets
Non-current
63,471 GBP2023-12-31
Amounts owed by group undertakings and participating interests
206,111 GBP2024-12-31
139,058 GBP2023-12-31
Other Debtors
418 GBP2024-12-31
262 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114 GBP2024-12-31
115 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,450 GBP2024-12-31
4,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,800 shares2024-12-31
82,800 shares2023-12-31
Class 2 ordinary share
39,950 shares2024-12-31
39,950 shares2023-12-31

Related profiles found in government register
  • INFINITY SOFTWARE HOLDINGS LTD
    Info
    ST GEORGE ASSOCIATES LTD - 2017-06-06
    Registered number 03134616
    3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • INFINITY SOFTWARE HOLDINGS LTD
    S
    Registered number 03134616
    3, Brindley Place, Birmingham, England, B1 2JB
    Company Limited By Shares in Register Of Companies (England And Wales), Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFINITY CONTACT CENTRE SOFTWARE LIMITED
    - now 03571737
    TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
    Three Brindleyplace, Brindley Place, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PUBLIC SAFETY TECHNOLOGIES LIMITED
    12531358
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-03-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.