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 4
  • 1
    Usai, Luisa
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Malacart, Alessandro
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Gardin, Francesco, Professor
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 4
    GORDONS53 LIMITED - 2004-02-25
    22, Great James Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2009-11-16 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Gardin, Francesco, Professor
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2010-06-08 ~ 2011-04-19
    OF - Director → CIF 0
parent relation
Company in focus

INFUSION (2009) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,774,884 GBP2022-12-31
1,774,884 GBP2021-12-31
Debtors
2,974,600 GBP2022-12-31
2,383,979 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,565,868 GBP2022-12-31
-1,460,431 GBP2021-12-31
Net Current Assets/Liabilities
1,408,732 GBP2022-12-31
923,548 GBP2021-12-31
Total Assets Less Current Liabilities
3,183,616 GBP2022-12-31
2,698,432 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-481,087 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
2,702,529 GBP2022-12-31
2,698,432 GBP2021-12-31
Equity
Called up share capital
12 GBP2022-12-31
12 GBP2021-12-31
Share premium
2,117,209 GBP2022-12-31
2,117,209 GBP2021-12-31
Other miscellaneous reserve
1,130,949 GBP2022-12-31
1,130,949 GBP2021-12-31
Retained earnings (accumulated losses)
-545,641 GBP2022-12-31
-549,738 GBP2021-12-31
Equity
2,702,529 GBP2022-12-31
2,698,432 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
1,774,884 GBP2022-12-31
1,774,884 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
330,000 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
406,920 GBP2022-12-31
Current
455,474 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,237,680 GBP2022-12-31
1,928,505 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,974,600 GBP2022-12-31
2,383,979 GBP2021-12-31
Other Taxation & Social Security Payable
Current
55,921 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
1,509,947 GBP2022-12-31
1,460,431 GBP2021-12-31
Creditors
Current
1,565,868 GBP2022-12-31
1,460,431 GBP2021-12-31
Other Creditors
Non-current
481,087 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • INFUSION (2009) LIMITED
    Info
    Registered number 07077843
    First Floor, 1 Chancery Lane, London WC2A 1LF
    Private Limited Company incorporated on 2009-11-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • INFUSION 2009 LIMITED
    S
    Registered number 7077843
    22, Great James Street, London, England, WC1N 3ES
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.