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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
    Hetzel, Martin Carl
    It Consultant born in August 1974
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin Carl Hetzel
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PLEASANT SECRETARIES LTD
    PLEASANT ACCOUNTING SECRETARIES LTD 05611088
    4, Harecroft Lane, Ickenham, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2006-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ITA SECRETARIES LIMITED
    04126580
    Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, Surrey
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2003-04-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-04-01 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-04-01 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINITY CONSULTING LIMITED

Period: 2004-01-23 ~ 2024-09-01
Company number: 04718278
Registered names
INFINITY CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
667 GBP2020-04-30
259 GBP2019-04-30
Current Assets
372,032 GBP2020-04-30
318,075 GBP2019-04-30
Creditors
Current
-28,768 GBP2020-04-30
-44,901 GBP2019-04-30
Net Current Assets/Liabilities
343,264 GBP2020-04-30
273,174 GBP2019-04-30
Total Assets Less Current Liabilities
343,931 GBP2020-04-30
273,433 GBP2019-04-30
Equity
343,931 GBP2020-04-30
273,433 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30

  • INFINITY CONSULTING LIMITED
    Info
    DELANIES MANAGEMENT LIMITED - 2004-01-23
    Registered number 04718278
    C/o Quantuma Advisory Limited, 14 Derby Road Stapleford, Nottingham NG9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 and dissolved on 2024-09-01 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.