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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 15
  • 1
    Laird, Scott James
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Kenna, Jeffrey Paul, Dr
    Engineer born in June 1953
    Individual (54 offsprings)
    Officer
    2007-04-02 ~ 2011-02-17
    OF - Director → CIF 0
  • 3
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (118 offsprings)
    Officer
    2019-12-05 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (15 offsprings)
    Officer
    2011-02-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Walter, Emmanuel Francis
    Company Director born in April 1971
    Individual (30 offsprings)
    Officer
    2012-02-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Dixon-clarke, Peter John
    Director born in December 1965
    Individual (24 offsprings)
    Officer
    2020-09-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    Howard, Adam James
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Fischer, Tristan Gordon Alexander
    Managing Director born in March 1975
    Individual (44 offsprings)
    Officer
    2006-03-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Marren, Jonathan Anthony Frank
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Marren, Jonathan Anthony Frank
    Director born in April 1975
    Individual (18 offsprings)
    2012-07-09 ~ 2016-02-23
    OF - Director → CIF 0
  • 10
    Tyagi, Akshay
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Scott James
    Ceo born in September 1970
    Individual (20 offsprings)
    Officer
    2006-03-27 ~ 2019-11-29
    OF - Director → CIF 0
    Mcgregor, Scott
    Cfo
    Individual (20 offsprings)
    Officer
    2006-03-27 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 12
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    INVINITY ENERGY SYSTEMS PLC
    - now 15892542 05758013
    INVINITY ENERGY SYSTEMS LIMITED - 2025-01-03 15892542 05758013
    INVINITY ENERGY GROUP SERVICES LIMITED - 2024-09-16 15892542 05758013
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVINITY ASIA LIMITED

Period: 2025-07-08 ~ now
Company number: 05758013
Registered names
INVINITY ASIA LIMITED - now
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

Related profiles found in government register
  • INVINITY ASIA LIMITED
    Info
    INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
    INVINITY ENERGY SYSTEMS LIMITED - 2025-07-08
    CAMCO SERVICES UK LIMITED - 2025-07-08
    Registered number 05758013
    124-128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • INVINITY ASIA LIMITED
    S
    Registered number 05758013
    124-128, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVINITY INDIA LIMITED
    17111434
    124-128 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-23 ~ 2026-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.