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
    Speers, John Crispin
    Born in October 1946
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Richard Mark
    Insurance born in January 1977
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - director → CIF 0
    Mr Richard Mark Smith
    Born in January 1977
    Individual (14 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Helliwell, Darryl Graeme
    Insurance Underwriter born in July 1948
    Individual
    Officer
    2001-11-12 ~ 2013-07-25
    OF - director → CIF 0
  • 2
    Howard, Stephen William
    Insurance born in January 1954
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2021-08-31
    OF - director → CIF 0
    Howard, Stephen
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2021-08-31
    OF - secretary → CIF 0
  • 3
    La Roche-seeley, Yvonne Frances
    Accountant born in June 1962
    Individual
    Officer
    2012-11-08 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Helliwell, Sheila
    Retired Bank Clerk born in July 1952
    Individual
    Officer
    2001-11-12 ~ 2011-11-11
    OF - director → CIF 0
    Helliwell, Sheila
    Bank Clerk
    Individual
    Officer
    2001-11-12 ~ 2010-04-30
    OF - secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-11-08 ~ 2001-11-12
    PE - nominee-secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-11-08 ~ 2001-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

INFINITY INSURANCE SOLUTIONS LIMITED

Previous name
TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD - 2006-06-20
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Total Assets Less Current Liabilities
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Equity
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • INFINITY INSURANCE SOLUTIONS LIMITED
    Info
    TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD - 2006-06-20
    Registered number 04319592
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    Private Limited Company incorporated on 2001-11-08 and dissolved on 2023-01-17 (21 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.