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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 12
  • 1
    Nichols, Howard James
    Born in July 1947
    Individual (26 offsprings)
    Officer
    1997-08-22 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 2
    Gregory, Christopher Robin Francis
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2008-03-28
    OF - Director → CIF 0
    Gregory, Christopher Robin Francis
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 3
    Randi, Ranato
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Zoboli, Fabio
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Fabio Zoboli
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rands, Jonathan Francis
    Born in May 1955
    Individual (90 offsprings)
    Officer
    1997-08-22 ~ 1997-09-08
    OF - Nominee Director → CIF 0
    Rands, Jonathan Francis
    Individual (90 offsprings)
    Officer
    1997-08-22 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 6
    Cullen, James Joseph
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Mr James Joseph Cullen
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mcadam, Stephen John
    Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    2011-08-11 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Stephen John Mcadam
    Born in November 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    Seamark, Ian Robert
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ian Robert Seamark
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Mason, Robert
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2024-05-31
    OF - Director → CIF 0
    Mason, Robert
    Sales
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Robert Mason
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mcevoy, Michael
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Via Caduti Di Via Fani, 85 Bertinoro, Fo 47032, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    GSH HOLDINGS LIMITED
    03423340
    1, Claydon Business Park, Great Blakenham, Ipswich, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFIA UK LIMITED

Period: 1997-08-22 ~ now
Company number: 03423930
Registered name
INFIA UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Total Inventories
787,829 GBP2025-01-31
928,083 GBP2024-01-31
Debtors
606,645 GBP2025-01-31
841,310 GBP2024-01-31
Cash at bank and in hand
745,648 GBP2025-01-31
450,580 GBP2024-01-31
Current Assets
2,140,122 GBP2025-01-31
2,219,973 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,220,115 GBP2025-01-31
-1,240,593 GBP2024-01-31
Net Current Assets/Liabilities
920,007 GBP2025-01-31
979,380 GBP2024-01-31
Total Assets Less Current Liabilities
920,007 GBP2025-01-31
979,380 GBP2024-01-31
Net Assets/Liabilities
920,007 GBP2025-01-31
979,380 GBP2024-01-31
Equity
Called up share capital
94,244 GBP2025-01-31
94,244 GBP2024-01-31
Retained earnings (accumulated losses)
825,763 GBP2025-01-31
885,136 GBP2024-01-31
Equity
920,007 GBP2025-01-31
979,380 GBP2024-01-31

  • INFIA UK LIMITED
    Info
    Registered number 03423930
    Beech Gate Peterborough Road, Whittlesey, Peterborough PE7 1PD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.