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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 5
  • 1
    Tolson, Antony Paul
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Tolson, Antony Paul
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Antony Paul Tolson
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Hayley Anne Tolson
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tolson, Martin Stephen
    Manager born in February 1979
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2012-09-30
    OF - Director → CIF 0
    Tolson, Martin Stephen
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2003-12-15
    OF - Secretary → CIF 0
    2008-10-09 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Tolson, Robert
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 5
    Tolson, Patricia
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2008-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITI SYSTEMS LTD

Period: 2003-02-11 ~ now
Company number: 04663310
Registered name
INFINITI SYSTEMS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,625 GBP2025-03-31
0 GBP2024-03-31
Investment Property
5,202,000 GBP2025-03-31
5,202,000 GBP2024-03-31
Fixed Assets
5,210,625 GBP2025-03-31
5,202,000 GBP2024-03-31
Debtors
584,598 GBP2025-03-31
729,084 GBP2024-03-31
Cash at bank and in hand
1,022,577 GBP2025-03-31
894,112 GBP2024-03-31
Current Assets
1,607,175 GBP2025-03-31
1,623,196 GBP2024-03-31
Net Current Assets/Liabilities
1,563,885 GBP2025-03-31
1,580,017 GBP2024-03-31
Total Assets Less Current Liabilities
6,774,510 GBP2025-03-31
6,782,017 GBP2024-03-31
Net Assets/Liabilities
6,385,660 GBP2025-03-31
6,393,167 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
6,385,635 GBP2025-03-31
6,393,142 GBP2024-03-31
Equity
6,385,660 GBP2025-03-31
6,393,167 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
40,238 GBP2025-03-31
28,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,613 GBP2025-03-31
28,738 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
8,625 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
5,202,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
584,598 GBP2025-03-31
Current, Amounts falling due within one year
729,084 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42 GBP2025-03-31
42 GBP2024-03-31
Corporation Tax Payable
Current
37,120 GBP2025-03-31
38,123 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,128 GBP2025-03-31
2,014 GBP2024-03-31
Other Creditors
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • INFINITI SYSTEMS LTD
    Info
    Registered number 04663310
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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