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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 4
  • 1
    Rothery, Jacqueline
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Rothery
    Born in January 1967
    Individual (1 offspring)
    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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 3
    FINSBURY ROBINSON LIMITED - now 04749693
    FR BUSINESS SERVICES LIMITED - 2005-08-19 04749693
    LEXCROFT ENGINEERING LIMITED - 2003-09-09 04749693
    237, Westcombe Hill, London, United Kingdom
    Active Corporate (9 parents, 68 offsprings)
    Officer
    2000-08-02 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY LENSES LIMITED

Period: 2002-01-07 ~ now
Company number: 04045492
Registered names
INFINITY LENSES LIMITED - now
NO1OPTICAL LIMITED - 2002-01-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
8,489 GBP2025-03-31
11,319 GBP2024-03-31
Fixed Assets
8,489 GBP2025-03-31
11,319 GBP2024-03-31
Debtors
3,485 GBP2025-03-31
3,044 GBP2024-03-31
Cash at bank and in hand
182,475 GBP2025-03-31
196,547 GBP2024-03-31
Current Assets
185,960 GBP2025-03-31
199,591 GBP2024-03-31
Creditors
-14,713 GBP2025-03-31
-19,934 GBP2024-03-31
Net Current Assets/Liabilities
171,247 GBP2025-03-31
179,657 GBP2024-03-31
Total Assets Less Current Liabilities
179,736 GBP2025-03-31
190,976 GBP2024-03-31
Net Assets/Liabilities
179,736 GBP2025-03-31
190,976 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
179,735 GBP2025-03-31
190,975 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,213 GBP2025-03-31
51,213 GBP2024-03-31
Furniture and fittings
5,354 GBP2025-03-31
5,354 GBP2024-03-31
Computers
13,876 GBP2025-03-31
13,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,443 GBP2025-03-31
70,443 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,498 GBP2025-03-31
44,927 GBP2024-03-31
Furniture and fittings
4,939 GBP2025-03-31
4,800 GBP2024-03-31
Computers
10,517 GBP2025-03-31
9,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,954 GBP2025-03-31
59,124 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,571 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
139 GBP2024-04-01 ~ 2025-03-31
Computers
1,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,715 GBP2025-03-31
6,286 GBP2024-03-31
Furniture and fittings
415 GBP2025-03-31
554 GBP2024-03-31
Computers
3,359 GBP2025-03-31
4,479 GBP2024-03-31

  • INFINITY LENSES LIMITED
    Info
    NO1OPTICAL LIMITED - 2002-01-07
    Registered number 04045492
    237 Westcombe Hill, London SE3 7DW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.