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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 8
  • 1
    Urinov, Adam Jonathan
    Restauranteur born in January 1980
    Individual (13 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Urinov, Eliahu
    Restaurateur born in August 1950
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Urinov, Eliahu
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Urinov, Daniel
    Restaurateur born in April 1977
    Individual (12 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Eli
    Meat Distributor born in January 1965
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Avner Radomsky
    Individual (314 offsprings)
    Insolvency
    2016-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mark Reynolds
    Individual (2184 offsprings)
    Insolvency
    2017-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-01-10 ~ 2005-01-10
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-01-10 ~ 2005-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY SUITE LIMITED

Period: 2005-01-10 ~ 2020-09-22
Company number: 05327488
Registered name
INFINITY SUITE LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-02-01 ~ 2015-06-30
Tangible fixed assets
234,461 GBP2015-06-30
291,112 GBP2014-01-31
Inventory/Stocks
8,700 GBP2015-06-30
10,000 GBP2014-01-31
Debtors
164,528 GBP2015-06-30
182,964 GBP2014-01-31
Cash at bank and in hand
11,552 GBP2015-06-30
15,679 GBP2014-01-31
Current Assets
184,780 GBP2015-06-30
208,643 GBP2014-01-31
Current liabilities
122,545 GBP2015-06-30
137,835 GBP2014-01-31
Net Current Assets/Liabilities
62,235 GBP2015-06-30
70,808 GBP2014-01-31
Total Assets Less Current Liabilities
296,696 GBP2015-06-30
361,920 GBP2014-01-31
Non-current liabilities
173,593 GBP2015-06-30
194,461 GBP2014-01-31
Net assets/liabilities including pension asset/liability
123,103 GBP2015-06-30
167,459 GBP2014-01-31
Called-up share capital
100 GBP2015-06-30
100 GBP2014-01-31
Retained earnings
123,003 GBP2015-06-30
167,359 GBP2014-01-31
Shareholder's fund
123,103 GBP2015-06-30
167,459 GBP2014-01-31
Cost/valuation of tangible fixed assets
608,515 GBP2015-06-30
608,242 GBP2014-01-31
Depreciation of tangible fixed assets
374,054 GBP2015-06-30
317,130 GBP2014-01-31
Depreciation expense of tangible fixed assets in the period
56,924 GBP2014-02-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-01-31

  • INFINITY SUITE LIMITED
    Info
    Registered number 05327488
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 and dissolved on 2020-09-22 (15 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.