logo
explain how to read the page

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
    Regent, Lucie Berthe Olympe
    Office Manager born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
    Regent, Lucie Berthe Olympe
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Secretary → CIF 0
    Ms Lucy Berthe Olympe Regent
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Stephen Christopher
    Architect born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Taylor
    Born in February 1963
    Individual (11 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
993,197 GBP2025-01-31
993,197 GBP2024-01-31
Current Assets
27,053 GBP2025-01-31
94,510 GBP2024-01-31
Creditors
Amounts falling due within one year
-547,714 GBP2025-01-31
-345,606 GBP2024-01-31
Net Current Assets/Liabilities
-520,661 GBP2025-01-31
-251,096 GBP2024-01-31
Total Assets Less Current Liabilities
472,536 GBP2025-01-31
742,101 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
-236,510 GBP2024-01-31
Net Assets/Liabilities
472,536 GBP2025-01-31
505,591 GBP2024-01-31
Equity
472,536 GBP2025-01-31
505,591 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • INFILL LIMITED
    Info
    Registered number 05334259
    icon of address31 Fairview Way, Edgware HA8 8JE
    Private Limited Company incorporated on 2005-01-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • INFILL LIMITED
    S
    Registered number 5334259
    icon of address66a, Charlotte Road, London, England, EC2A 3PE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address66a Charlotte Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.