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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 3
  • 1
    Howard, Adam James
    Born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Marren, Jonathan Anthony Frank
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcgregor, Scott James
    Ceo born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2019-11-29
    OF - Director → CIF 0
    Mcgregor, Scott
    Cfo
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 2
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Fischer, Tristan Gordon Alexander
    Managing Director born in March 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Dixon-clarke, Peter John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Kenna, Jeffrey Paul, Dr
    Engineer born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Laird, Scott James
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2025-03-01
    OF - Director → CIF 0
  • 8
    Marren, Jonathan Anthony Frank
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Walter, Emmanuel Francis
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-03-27 ~ 2006-03-27
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-27 ~ 2006-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVINITY ASIA LIMITED

Previous names
INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
CAMCO SERVICES UK LIMITED - 2024-06-20
INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Debtors
4,000 GBP2024-12-31
17,000 GBP2023-12-31
Cash at bank and in hand
8,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Current Assets/Liabilities
12,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Assets Less Current Liabilities
12,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Assets/Liabilities
12,000 GBP2024-12-31
17,000 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-801,001 GBP2024-12-31
-796,001 GBP2023-12-31
Equity
12,000 GBP2024-12-31
17,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
4,000 GBP2024-12-31
17,000 GBP2023-12-31

  • INVINITY ASIA LIMITED
    Info
    INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
    CAMCO SERVICES UK LIMITED - 2024-09-16
    INVINITY ENERGY GROUP SERVICES LIMITED - 2024-09-16
    Registered number 05758013
    icon of address124-128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.