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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
    Kasapi, Maria Elia
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mrs Maria Elia Kasapi
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Molinaro, Andrea Fillipe
    Optometrist born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Peck, Richard Charles
    Business Development Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Virides, Ayis
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Levine, Tania
    Optometrist born in March 1961
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Allen, Colin
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Morgan, James Rees
    Optometrist born in June 1971
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Kotecha, Nishit
    Optometrist born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 9
    Williams, John David
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-10 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-10 ~ 2004-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY OPTICAL LIMITED

Previous names
EVER 2263 LIMITED - 2004-05-28
DAVID CLULOW CROUCH END LIMITED - 2015-02-10
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,951 GBP2024-12-31
4,447 GBP2023-12-31
Total Inventories
61,437 GBP2024-12-31
61,154 GBP2023-12-31
Debtors
100,965 GBP2024-12-31
50,217 GBP2023-12-31
Cash at bank and in hand
318,898 GBP2024-12-31
311,676 GBP2023-12-31
Current Assets
481,300 GBP2024-12-31
423,047 GBP2023-12-31
Creditors
Current
57,390 GBP2024-12-31
42,200 GBP2023-12-31
Net Current Assets/Liabilities
423,910 GBP2024-12-31
380,847 GBP2023-12-31
Total Assets Less Current Liabilities
427,861 GBP2024-12-31
385,294 GBP2023-12-31
Net Assets/Liabilities
426,873 GBP2024-12-31
384,182 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
426,871 GBP2024-12-31
384,180 GBP2023-12-31
Equity
426,873 GBP2024-12-31
384,182 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,124 GBP2024-12-31
41,124 GBP2023-12-31
Furniture and fittings
99,381 GBP2024-12-31
99,048 GBP2023-12-31
Computers
1,284 GBP2024-12-31
566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,789 GBP2024-12-31
140,738 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,855 GBP2024-12-31
40,723 GBP2023-12-31
Furniture and fittings
96,559 GBP2024-12-31
95,256 GBP2023-12-31
Computers
424 GBP2024-12-31
312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,838 GBP2024-12-31
136,291 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,303 GBP2024-01-01 ~ 2024-12-31
Computers
424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
269 GBP2024-12-31
401 GBP2023-12-31
Furniture and fittings
2,822 GBP2024-12-31
3,792 GBP2023-12-31
Computers
860 GBP2024-12-31
254 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,387 GBP2024-12-31
Amounts falling due within one year, Current
163 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
98,578 GBP2024-12-31
Amounts falling due within one year, Current
50,054 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100,965 GBP2024-12-31
Amounts falling due within one year, Current
50,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,074 GBP2024-12-31
12,515 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,780 GBP2024-12-31
26,532 GBP2023-12-31
Other Creditors
Current
3,536 GBP2024-12-31
3,153 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
  • INFINITY OPTICAL LIMITED
    Info
    EVER 2263 LIMITED - 2004-05-28
    DAVID CLULOW CROUCH END LIMITED - 2004-05-28
    Registered number 04991391
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.