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 3
  • 1
    Boaden, Andrew George
    Venture Capital born in January 1959
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, James Peter
    Develoment Director born in September 1966
    Individual (15 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr James Peter Boyle
    Born in September 1966
    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
  • 3
    Gardner, Steven David
    Commerical Director born in November 1969
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Steven David Gardner
    Born in November 1969
    Individual (13 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
Ceased 3
  • 1
    Bruce Radcliffe, Godfrey Martin
    Individual
    Officer
    2004-06-15 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-01-15 ~ 2020-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,710 GBP2024-03-31
7,203 GBP2023-03-31
Current Assets
491,908 GBP2024-03-31
539,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-195,227 GBP2024-03-31
-250,400 GBP2023-03-31
Equity
300,603 GBP2024-03-31
296,155 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 1
  • Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.