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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 12
  • 1
    Daniel James Mark Smith
    Individual (297 offsprings)
    Insolvency
    2022-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Alvarez, Juani Moreno
    Integration Finance born in September 1979
    Individual (14 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Bhatnagar, Akshat
    Individual (14 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Beardsworth, David John
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2021-02-09
    OF - Director → CIF 0
    Mr David John Beardsworth
    Born in February 1960
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 6
    Rogers, Colin Norman
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Mr Brian John Whitney
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-21
    PE - Has significant influence or controlCIF 0
  • 8
    Oldfield, Stephen John
    Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    2000-06-06 ~ 2021-02-09
    OF - Director → CIF 0
    Oldfield, Stephen John
    Accountant
    Individual (17 offsprings)
    Officer
    2000-06-06 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 9
    Rigby, Steven Derek
    Integration Lead born in October 1969
    Individual (15 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 12
    TECHNICAL TEXTILE SERVICES LIMITED
    - now 02672522
    FOURSQUARE MARKETING LIMITED - 1992-06-17
    CHANCERETURN LIMITED - 1992-02-10
    Units 7 & 8, Silburn Way, Middleton, Manchester, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

INFILTRA LIMITED

Period: 2000-06-06 ~ 2023-09-16
Company number: 04008332
Registered name
INFILTRA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Dissolved on 2023-09-16
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
    C/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 status of the company number is Dissolved.
    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.