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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 4
  • 1
    Gunn, Robert
    I.T. born in April 1973
    Individual (1 offspring)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
    Mr Robert Gunn
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gunn, Lancelot Melvin
    Co.Sec.
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY LIMITED

Period: 1998-04-22 ~ 2025-08-05
Company number: 03550622
Registered name
INFINITY LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Gross Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-16 GBP2024-05-01 ~ 2025-04-30
-166 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-16 GBP2024-05-01 ~ 2025-04-30
-166 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
284 GBP2024-05-01 ~ 2025-04-30
711 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
268 GBP2024-05-01 ~ 2025-04-30
545 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
268 GBP2024-05-01 ~ 2025-04-30
545 GBP2023-05-01 ~ 2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
31,321 GBP2024-04-30
Current Assets
0 GBP2025-04-30
31,321 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
31,321 GBP2024-04-30
Total Assets Less Current Liabilities
0 GBP2025-04-30
31,321 GBP2024-04-30
Net Assets/Liabilities
0 GBP2025-04-30
31,321 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-2 GBP2025-04-30
31,319 GBP2024-04-30
Equity
0 GBP2025-04-30
31,321 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Dividends Paid
31,589 GBP2024-05-01 ~ 2025-04-30
30,000 GBP2023-05-01 ~ 2024-04-30

  • INFINITY LIMITED
    Info
    Registered number 03550622
    82 Swyncombe Avenue, Ealing London W5 4DS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 and dissolved on 2025-08-05 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.