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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
Active 5
  • 1
    Bradford, Steven James
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Lisa
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ecclestone, Giles William
    Sales Manager born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Ecclestone, Michelle Jane
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Director → CIF 0
    Ecclestone, Michelle Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressEldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,099 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Steven James Bradford
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lisa Bradford
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Giles William Ecclestone
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Michelle Jane Ecclestone
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-16 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-07-16 ~ 2002-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY CONNECTIONS LIMITED

Previous name
LIGHTWAVE RESOURCES LIMITED - 2003-01-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Total Assets Less Current Liabilities
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Equity
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • INFINITY CONNECTIONS LIMITED
    Info
    LIGHTWAVE RESOURCES LIMITED - 2003-01-20
    Registered number 04486905
    icon of addressEldo House, Kempson Way, Bury St Edmunds IP32 7AR
    Private Limited Company incorporated on 2002-07-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.