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 4
  • 1
    Stevens, Colin Bruce Philip
    Manufacturing born in August 1966
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Stevens, Colin Bruce Philip
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Minchella, Mark Andrew
    Chartered Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Peter
    Manufacturing born in August 1967
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,173,188 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Brown, David Nicholas
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Kenna, James Jeffrey
    Packaging Engineer born in March 1929
    Individual
    Officer
    1998-04-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Kenna, Mary
    Clerical/Secretary born in March 1932
    Individual
    Officer
    1998-04-23 ~ 2008-03-20
    OF - Director → CIF 0
    Kenna, Mary
    Individual
    Officer
    1998-04-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    Smith, Colin John
    Production Director born in April 1961
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Kenna, Gary Peter
    Packaging Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 6
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFUSION GB LIMITED

Previous name
RECON SERVICES LIMITED - 2005-05-03
Standard Industrial Classification
10831 - Tea Processing

Related profiles found in government register
  • INFUSION GB LIMITED
    Info
    RECON SERVICES LIMITED - 2005-05-03
    Registered number 03551120
    Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester GL3 4AQ
    Private Limited Company incorporated on 1998-04-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • INFUSION GB LIMITED
    S
    Registered number 03551120
    Unit 5, The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, England, GL3 4AQ
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.