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 1
  • Brown, David
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    David Brown
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kalms, Richard Bernard, The Honourable
    Non Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 3
    Langtry, Paul Francis Valentine
    Banking born in February 1963
    Individual
    Officer
    2005-10-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Chalfen Secretaries Limited
    Individual
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1999-11-01 ~ 2024-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINITY CAPITAL MANAGEMENT LTD.

Previous names
INFINITY FUND LTD. - 2005-07-29
AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01
GRADECREST LIMITED - 1999-12-03
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-1,657 GBP2023-01-01 ~ 2023-12-31
-19,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,667 GBP2023-01-01 ~ 2023-12-31
10,620 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,667 GBP2023-01-01 ~ 2023-12-31
10,620 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
13,667 GBP2023-01-01 ~ 2023-12-31
10,620 GBP2022-01-01 ~ 2022-12-31
Debtors
10,392 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
78,165 GBP2023-12-31
75,039 GBP2022-12-31
Current Assets
88,557 GBP2023-12-31
75,039 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,851 GBP2023-12-31
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
84,706 GBP2023-12-31
71,039 GBP2022-12-31
Equity
Called up share capital
865,742 GBP2023-12-31
865,742 GBP2022-12-31
865,742 GBP2021-12-31
Share premium
121,930 GBP2023-12-31
121,930 GBP2022-12-31
121,930 GBP2021-12-31
Capital redemption reserve
12,811 GBP2023-12-31
12,811 GBP2022-12-31
12,811 GBP2021-12-31
Retained earnings (accumulated losses)
-915,777 GBP2023-12-31
-929,444 GBP2022-12-31
-940,064 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,667 GBP2023-01-01 ~ 2023-12-31
10,620 GBP2022-01-01 ~ 2022-12-31
Equity
84,706 GBP2023-12-31
71,039 GBP2022-12-31
Audit Fees/Expenses
2,350 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,706 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
10,392 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,849 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
3,851 GBP2023-12-31
4,000 GBP2022-12-31
  • INFINITY CAPITAL MANAGEMENT LTD.
    Info
    INFINITY FUND LTD. - 2005-07-29
    AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01
    GRADECREST LIMITED - 1999-12-03
    Registered number 03869255
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.