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 5
  • 1
    Taiwo, Adekunle Adewale
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Jason Oshiokpekhai, Jason
    Company Director born in July 1980
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, John Douglas
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Daras, Helena
    Company Director born in July 1979
    Individual (15 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    TRANSFER 10 LIMITED - 1999-08-12
    1 St Floor Eastcheap Court, 11 Philpott Lane, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    4,169,943 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cleary, Martin Christopher
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2023-02-10
    OF - Director → CIF 0
    Cleary, Martin Christopher
    Director
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2023-02-10
    OF - Secretary → CIF 0
    Mr Martin Christopher Cleary
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Robinson, Kenneth Stuart
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Kenneth Stuart Robinson
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Altschul, Sara
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Hickman, Nikky Alexandra
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Chemla, Alexandre Hubert
    Ceo born in July 1948
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Cross, Paul
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Paul Cross
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2019-01-31
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Turnover/Revenue
1,502,804 GBP2023-01-01 ~ 2023-12-31
1,977,554 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,502,804 GBP2023-01-01 ~ 2023-12-31
1,977,554 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-901,798 GBP2023-01-01 ~ 2023-12-31
-967,115 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
601,006 GBP2023-01-01 ~ 2023-12-31
1,010,439 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,971 GBP2023-01-01 ~ 2023-12-31
1,692 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,551 GBP2023-01-01 ~ 2023-12-31
-70 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
613,426 GBP2023-01-01 ~ 2023-12-31
1,012,061 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71,955 GBP2023-01-01 ~ 2023-12-31
-192,761 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
541,471 GBP2023-01-01 ~ 2023-12-31
819,300 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
541,471 GBP2023-01-01 ~ 2023-12-31
819,300 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,597 GBP2022-12-31
Fixed Assets
1,597 GBP2022-12-31
Debtors
12,948 GBP2023-12-31
88,185 GBP2022-12-31
Cash at bank and in hand
1,324,038 GBP2023-12-31
967,778 GBP2022-12-31
Current Assets
1,336,986 GBP2023-12-31
1,055,963 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-631,778 GBP2023-12-31
-393,556 GBP2022-12-31
Net Current Assets/Liabilities
705,208 GBP2023-12-31
662,407 GBP2022-12-31
Total Assets Less Current Liabilities
705,208 GBP2023-12-31
664,004 GBP2022-12-31
Net Assets/Liabilities
705,208 GBP2023-12-31
663,737 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
704,208 GBP2023-12-31
662,737 GBP2022-12-31
Equity
705,208 GBP2023-12-31
663,737 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
541,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
541,471 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,844 GBP2023-12-31
17,844 GBP2022-12-31
Computers
9,658 GBP2023-12-31
9,658 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,502 GBP2023-12-31
27,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,076 GBP2022-12-31
Computers
8,829 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,905 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
768 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
829 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,844 GBP2023-12-31
Computers
9,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
284 GBP2023-12-31
743 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
87,222 GBP2022-12-31
Other Debtors
Current
11,839 GBP2023-12-31
220 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
825 GBP2023-12-31
Debtors
Current
12,948 GBP2023-12-31
88,185 GBP2022-12-31
Cash and Cash Equivalents
1,324,038 GBP2023-12-31
967,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
218 GBP2023-12-31
363 GBP2022-12-31
Amounts owed to group undertakings
Current
130,296 GBP2023-12-31
Corporation Tax Payable
Current
73,047 GBP2023-12-31
193,238 GBP2022-12-31
Taxation/Social Security Payable
Current
148,338 GBP2023-12-31
175,144 GBP2022-12-31
Other Creditors
Current
255,686 GBP2023-12-31
3,739 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,193 GBP2023-12-31
21,072 GBP2022-12-31
Creditors
Current
631,778 GBP2023-12-31
393,556 GBP2022-12-31
Net Deferred Tax Liability/Asset
825 GBP2023-12-31
-267 GBP2022-12-31
210 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,092 GBP2023-01-01 ~ 2023-12-31
-477 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-267 GBP2022-12-31
Related profiles found in government register
  • INFINITY TRAVEL LIMITED
    Info
    Registered number 05723886
    First Floor, 101 St. Martin's Lane, London WC2N 4AZ
    Private Limited Company incorporated on 2006-02-28 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • INFINITY TRAVEL LIMITED
    S
    Registered number 05723886
    Printing House, 66 Lower Road, Harrow, HA2 0DH
    Company Limited By Shares in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St Floor Eastcheap Court, 11 Philpott Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    444 GBP2019-01-31
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.