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 4
  • 1
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Motamed, Laila Charlotte
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (67 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 4
    AMBRITE LIFT HOLDINGS LIMITED - now
    VALETTACO 2 LIMITED - 2015-06-25
    3, More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Frost, Giles James
    Investment Banker born in October 1962
    Individual (47 offsprings)
    Officer
    2005-11-15 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2008-06-13 ~ 2009-03-19
    OF - Director → CIF 0
    2010-05-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    2014-08-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Lewis, Neil Dewar
    Investment Banker
    Individual (27 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    Minion, Kate Elizabeth
    Individual (46 offsprings)
    Officer
    2008-06-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2008-06-13 ~ 2013-08-01
    OF - Director → CIF 0
    2020-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Wakefield, Nicholas Jeremy
    Banker born in February 1947
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2007-08-07
    OF - Director → CIF 0
  • 10
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Squire, Julian Francis
    Cheif Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2010-02-22
    OF - Director → CIF 0
  • 13
    Darch, Richard
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2004-04-05 ~ 2008-01-17
    OF - Director → CIF 0
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    2017-11-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2004-01-16 ~ 2004-04-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-16 ~ 2005-11-15
    PE - Secretary → CIF 0
  • 16
    ASHLEY HOUSE PLC. - now
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    3, More London Riverside, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,514 GBP2022-04-30
    Person with significant control
    2018-03-01 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFRACARE GROUP LIMITED

Previous name
INHOCO 3042 LIMITED - 2004-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
64,493 GBP2023-12-31
64,493 GBP2022-12-31
Debtors
1,259 GBP2023-12-31
131,209 GBP2022-12-31
Creditors
Current
2,560 GBP2023-12-31
131,210 GBP2022-12-31
Net Current Assets/Liabilities
-1,301 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
63,192 GBP2023-12-31
64,492 GBP2022-12-31
Equity
Called up share capital
64,018 GBP2023-12-31
64,018 GBP2022-12-31
Retained earnings (accumulated losses)
-826 GBP2023-12-31
474 GBP2022-12-31
Equity
63,192 GBP2023-12-31
64,492 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
64,493 GBP2022-12-31
Investments in Group Undertakings
64,493 GBP2023-12-31
64,493 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,259 GBP2023-12-31
131,209 GBP2022-12-31
Amounts owed to group undertakings
Current
1,280 GBP2023-12-31
130,580 GBP2022-12-31
Other Creditors
Current
1,280 GBP2023-12-31
630 GBP2022-12-31

Related profiles found in government register
  • INFRACARE GROUP LIMITED
    Info
    INHOCO 3042 LIMITED - 2004-04-13
    Registered number 05017870
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2004-01-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • INFRACARE GROUP LTD
    S
    Registered number missing
    3, More London Riverside, London, England, SE1 2AQ
    Limited Company
    CIF 1
  • INFRACARE GROUP LTD
    S
    Registered number missing
    Unit 1, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.