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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Malacart, Alessandro
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Usai, Luisa
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Kanabar, Haresh Damodar
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2009-11-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Gardin, Francesco, Professor
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    2010-06-08 ~ 2011-04-19
    OF - Director → CIF 0
  • 5
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (270 offsprings)
    Officer
    2009-11-16 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    ATM LOTTERY CORPORATION LIMITED
    - now 05012433
    GORDONS53 LIMITED - 2004-02-25
    22, Great James Street, London, England
    Active Corporate (4 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
parent relation
Company in focus

INFUSION (2009) LIMITED

Period: 2009-11-16 ~ now
Company number: 07077843 07927542
Registered name
INFUSION (2009) LIMITED - now 07927542
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,748,245 GBP2024-12-31
1,748,245 GBP2023-12-31
Debtors
2,856,758 GBP2024-12-31
2,663,824 GBP2023-12-31
Cash at bank and in hand
31 GBP2024-12-31
177 GBP2023-12-31
Current Assets
2,856,789 GBP2024-12-31
2,664,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,109,911 GBP2023-12-31
Net Current Assets/Liabilities
1,455,635 GBP2024-12-31
1,554,090 GBP2023-12-31
Total Assets Less Current Liabilities
3,203,880 GBP2024-12-31
3,302,335 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-502,533 GBP2024-12-31
-491,930 GBP2023-12-31
Net Assets/Liabilities
2,701,347 GBP2024-12-31
2,810,405 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Share premium
2,117,209 GBP2024-12-31
2,117,209 GBP2023-12-31
Other miscellaneous reserve
1,130,949 GBP2024-12-31
1,130,949 GBP2023-12-31
Retained earnings (accumulated losses)
-546,823 GBP2024-12-31
-437,765 GBP2023-12-31
Equity
2,701,347 GBP2024-12-31
2,810,405 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,748,245 GBP2024-12-31
1,748,245 GBP2023-12-31
Amounts Owed By Related Parties
565,020 GBP2024-12-31
Current
399,505 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,291,738 GBP2024-12-31
2,264,319 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,856,758 GBP2024-12-31
Current, Amounts falling due within one year
2,663,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
58,933 GBP2023-12-31
Other Creditors
Current
1,401,154 GBP2024-12-31
1,050,978 GBP2023-12-31
Creditors
Current
1,401,154 GBP2024-12-31
1,109,911 GBP2023-12-31
Other Creditors
Non-current
502,533 GBP2024-12-31
491,930 GBP2023-12-31
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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 1
  • 1
    INFUSION 2012 LIMITED
    07927542 07077843
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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