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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 11
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 3
    Padda, Surinder Singh
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2025-04-01
    OF - Director → CIF 0
    Padda, Surinder Singh
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Surinder Singh Padda
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccormack, Peter Oliver
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Peter Oliver Mccormack
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mead, Bryan
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Heslip, Alex
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Bloxham, Stuart Gregory
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
    Bloxham, Stuart Gregory
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2002-06-14
    OF - Secretary → CIF 0
    Mr Stuart Gregory Bloxham
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gordon, Timothy Alastair
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Williams, Charlotte
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Morson, William Richard
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    PROJECT EDGE MIDCO LIMITED
    - now 08328509
    CLOUD (WALES) LIMITED - 2023-08-18
    Bryn Eirias, Abergele Road, Colwyn Bay, Wales
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRASYS LIMITED

Period: 2001-05-30 ~ now
Company number: 04225172
Registered name
INFRASYS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,503 GBP2025-06-30
4,830 GBP2024-05-31
Debtors
1,166,185 GBP2025-06-30
437,339 GBP2024-05-31
Cash at bank and in hand
284,576 GBP2025-06-30
1,568,913 GBP2024-05-31
Current Assets
1,460,758 GBP2025-06-30
2,017,219 GBP2024-05-31
Creditors
Amounts falling due within one year
-507,701 GBP2025-06-30
-1,156,368 GBP2024-05-31
Net Current Assets/Liabilities
953,057 GBP2025-06-30
860,851 GBP2024-05-31
Total Assets Less Current Liabilities
955,560 GBP2025-06-30
865,681 GBP2024-05-31
Net Assets/Liabilities
955,482 GBP2025-06-30
865,681 GBP2024-05-31
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-05-31
Capital redemption reserve
1,200 GBP2025-06-30
1,200 GBP2024-05-31
Retained earnings (accumulated losses)
953,682 GBP2025-06-30
863,881 GBP2024-05-31
Equity
955,482 GBP2025-06-30
865,681 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-06-30
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
63,279 GBP2025-06-30
88,628 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-26,015 GBP2024-06-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,776 GBP2025-06-30
83,798 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,010 GBP2024-06-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,032 GBP2024-06-01 ~ 2025-06-30
Property, Plant & Equipment
Other
2,503 GBP2025-06-30
4,830 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
403,210 GBP2025-06-30
413,583 GBP2024-05-31
Amounts Owed By Related Parties
623,197 GBP2025-06-30
Current
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
139,778 GBP2025-06-30
23,756 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,166,185 GBP2025-06-30
437,339 GBP2024-05-31
Trade Creditors/Trade Payables
Current
162,201 GBP2025-06-30
873,193 GBP2024-05-31
Other Taxation & Social Security Payable
Current
140,526 GBP2025-06-30
161,109 GBP2024-05-31
Other Creditors
Current
204,974 GBP2025-06-30
122,066 GBP2024-05-31
Creditors
Current
507,701 GBP2025-06-30
1,156,368 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30
300 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2025-06-30
300 shares2024-05-31
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-05-31

  • INFRASYS LIMITED
    Info
    Registered number 04225172
    Suite 2 2nd Floor, Colman House, Station Road, Knowle, Solihull, West Midlands B93 0HL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.