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

INFINITI SYSTEMS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,202,000 GBP2024-03-31
5,202,000 GBP2023-03-31
Debtors
729,084 GBP2024-03-31
788,480 GBP2023-03-31
Cash at bank and in hand
894,112 GBP2024-03-31
829,214 GBP2023-03-31
Current Assets
1,623,196 GBP2024-03-31
1,617,694 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,564 GBP2023-03-31
Net Current Assets/Liabilities
1,580,017 GBP2024-03-31
1,592,130 GBP2023-03-31
Total Assets Less Current Liabilities
6,782,017 GBP2024-03-31
6,794,130 GBP2023-03-31
Net Assets/Liabilities
6,393,167 GBP2024-03-31
6,498,604 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
6,393,142 GBP2024-03-31
6,498,579 GBP2023-03-31
Equity
6,393,167 GBP2024-03-31
6,498,604 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
28,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,738 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
5,202,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
729,084 GBP2024-03-31
788,480 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42 GBP2024-03-31
333 GBP2023-03-31
Corporation Tax Payable
Current
38,123 GBP2024-03-31
22,023 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,014 GBP2024-03-31
858 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
2,350 GBP2023-03-31
Creditors
Current
43,179 GBP2024-03-31
25,564 GBP2023-03-31

  • INFINITI SYSTEMS LTD
    Info
    Registered number 04663310
    icon of address3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.