logo
explain how to read the page

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 6
  • 1
    Gardner, Steven David
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Steven David Gardner
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bruce Radcliffe, Godfrey Martin
    Individual (12 offsprings)
    Officer
    2004-06-15 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Boaden, Andrew George
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, James Peter
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr James Peter Boyle
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Director → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-01-15 ~ 2020-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS LIMITED

Period: 2003-01-15 ~ now
Company number: 04638154
Registered name
INFRASTRUCTURE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,185 GBP2025-03-31
3,710 GBP2024-03-31
Current Assets
662,740 GBP2025-03-31
491,908 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-275,644 GBP2025-03-31
Net Current Assets/Liabilities
387,319 GBP2025-03-31
296,893 GBP2024-03-31
Total Assets Less Current Liabilities
391,504 GBP2025-03-31
300,603 GBP2024-03-31
Net Assets/Liabilities
391,504 GBP2025-03-31
300,603 GBP2024-03-31
Equity
391,504 GBP2025-03-31
300,603 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 04638154
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 4638154
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRASTRUCTURE FINANCIAL MANAGEMENT UK LTD
    07231760
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.