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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 3
  • 1
    Colville, Jeffrey Rex
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Holland, Michael Barry
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
    Holland, Michael Barry
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Michael Barry Holland
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 3
    Holland, Susan
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    2010-03-31 ~ 2010-06-30
    OF - Director → CIF 0
    Mrs Susan Holland
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITI FINANCE LIMITED

Period: 1999-11-09 ~ now
Company number: 03874187
Registered name
INFINITI FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
80 GBP2025-12-31
100 GBP2024-12-31
Current Assets
173,065 GBP2025-12-31
187,127 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,271 GBP2025-12-31
-1,270 GBP2024-12-31
Net Current Assets/Liabilities
171,794 GBP2025-12-31
185,857 GBP2024-12-31
Total Assets Less Current Liabilities
171,874 GBP2025-12-31
185,957 GBP2024-12-31
Net Assets/Liabilities
171,874 GBP2025-12-31
185,957 GBP2024-12-31
Equity
171,874 GBP2025-12-31
185,957 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31

  • INFINITI FINANCE LIMITED
    Info
    Registered number 03874187
    17 Hamilton Drive, Ascot SL5 9PP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.