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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
Active 4
  • 1
    Alvarez, Juani Moreno
    Integration Finance born in September 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bhatnagar, Akshat
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rigby, Steven Derek
    Integration Lead born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    FOURSQUARE MARKETING LIMITED - 1992-06-17
    CHANCERETURN LIMITED - 1992-02-10
    icon of addressUnits 7 & 8, Silburn Way, Middleton, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,187,975 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Beardsworth, David John
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-02-09
    OF - Director → CIF 0
    Mr David John Beardsworth
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 2
    Rogers, Colin Norman
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Mr Brian John Whitney
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 4
    Oldfield, Stephen John
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2021-02-09
    OF - Director → CIF 0
    Oldfield, Stephen John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFILTRA LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-11-30
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-11-30
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-11-30
Equity
2 GBP2021-11-30
2 GBP2020-12-31

  • INFILTRA LIMITED
    Info
    Registered number 04008332
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-06-06 and dissolved on 2023-09-16 (23 years 3 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.