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 2
  • 1
    Olsen, Christian
    Managing Director born in October 1973
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ now
    OF - director → CIF 0
    Mr Christian Olsen
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gavas, Mikaela
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Uk Companyshop Ltd
    Individual
    Officer
    2001-09-19 ~ 2001-10-05
    OF - nominee-secretary → CIF 0
  • 2
    Sigurdsson, Morten Boel
    Individual
    Officer
    2001-10-19 ~ 2004-12-31
    OF - secretary → CIF 0
  • 3
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    2001-09-19 ~ 2001-10-05
    OF - nominee-director → CIF 0
parent relation
Company in focus

INFINICOR LIMITED

Previous name
OMADA SOLUTIONS LIMITED - 2006-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
714,602 GBP2023-12-31
714,602 GBP2022-12-31
Fixed Assets
714,602 GBP2023-12-31
714,602 GBP2022-12-31
Debtors
131 GBP2023-12-31
189 GBP2022-12-31
Cash at bank and in hand
4,831 GBP2023-12-31
7,397 GBP2022-12-31
Current Assets
4,962 GBP2023-12-31
7,586 GBP2022-12-31
Creditors
Amounts falling due within one year
-258,696 GBP2023-12-31
-153,042 GBP2022-12-31
Net Current Assets/Liabilities
-253,734 GBP2023-12-31
-145,456 GBP2022-12-31
Total Assets Less Current Liabilities
460,868 GBP2023-12-31
569,146 GBP2022-12-31
Net Assets/Liabilities
460,868 GBP2023-12-31
569,146 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
714,504 GBP2023-12-31
714,504 GBP2022-12-31
Retained earnings (accumulated losses)
-253,736 GBP2023-12-31
-145,458 GBP2022-12-31
Equity
460,868 GBP2023-12-31
569,146 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
714,602 GBP2023-12-31
714,602 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INFINICOR LIMITED
    Info
    OMADA SOLUTIONS LIMITED - 2006-02-07
    Registered number 04290462
    53 Pelham Street, London SW7 2NJ
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • INFINICOR LIMITED
    S
    Registered number 04290462
    53 Pelham Street, London, United Kingdom, SW7 2NJ
    Private Limited Company in Companies House, England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Newman Lane, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    7,306,398 GBP2023-08-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.