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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 8
  • 1
    Frost, Giles James
    Born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Blaney, Hugh Luke
    Born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Allan Cameron
    Born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, 105 Piccadilly, Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    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
  • 8
    INHOCO 3043 LIMITED - 2004-04-05
    icon of addressUnit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 38
  • 1
    Frost, Giles James
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 4
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    Pitt, Clive Harry
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-08-01
    OF - Director → CIF 0
    Minion, Stephen Gregory
    Commercial Director born in December 1946
    Individual (18 offsprings)
    icon of calendar 2020-06-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Darch, Richard
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2008-01-17
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    icon of calendar 2017-11-14 ~ 2022-09-06
    OF - Director → CIF 0
  • 14
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 16
    Mace, David John
    Chartered Surveyor born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 18
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2024-03-21
    OF - Director → CIF 0
  • 20
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 21
    Thomson, James Stuart
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2008-02-27
    OF - Director → CIF 0
  • 22
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Savage, Mark James
    Commercial Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2004-03-29
    OF - Director → CIF 0
    Savage, Mark James
    Director born in October 1959
    Individual (2 offsprings)
    icon of calendar 2004-10-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 25
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 26
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 27
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 28
    Taylor, Richard
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 29
    Parker, David
    Lift Business Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 32
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 33
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 34
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    icon of address35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-12-10 ~ 2005-04-12
    PE - Secretary → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2005-04-12 ~ 2016-01-13
    PE - Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 38
    BEVAN BRITTAN NOMINEES LIMITED - now
    icon of address35 Colston Avenue, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2003-05-02
    PE - Director → CIF 0
parent relation
Company in focus

INFRACARE (SOUTH WEST) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Equity
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • INFRACARE (SOUTH WEST) LIMITED
    Info
    Registered number 04613608
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • INFRACARE (SOUTH WEST) LIMITED
    S
    Registered number 4613608
    icon of addressUnit 1, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.