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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 4
  • 1
    Gardin, Francesco, Professor
    Born in December 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Usai, Luisa
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Malacart, Alessandro
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ now
    OF - Director → CIF 0
  • 4
    GORDONS53 LIMITED - 2004-02-25
    icon of address22, Great James Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Gardin, Francesco, Professor
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2009-11-20
    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
1,748,245 GBP2023-12-31
1,774,884 GBP2022-12-31
Debtors
2,663,824 GBP2023-12-31
2,974,600 GBP2022-12-31
Cash at bank and in hand
177 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,664,001 GBP2023-12-31
2,974,600 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,109,911 GBP2023-12-31
Net Current Assets/Liabilities
1,554,090 GBP2023-12-31
1,408,732 GBP2022-12-31
Total Assets Less Current Liabilities
3,302,335 GBP2023-12-31
3,183,616 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-491,930 GBP2023-12-31
Net Assets/Liabilities
2,810,405 GBP2023-12-31
2,702,529 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Share premium
2,117,209 GBP2023-12-31
2,117,209 GBP2022-12-31
Other miscellaneous reserve
1,130,949 GBP2023-12-31
1,130,949 GBP2022-12-31
Retained earnings (accumulated losses)
-437,765 GBP2023-12-31
-545,641 GBP2022-12-31
Equity
2,810,405 GBP2023-12-31
2,702,529 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
1,748,245 GBP2023-12-31
1,774,884 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
330,000 GBP2022-12-31
Amounts Owed By Related Parties
399,505 GBP2023-12-31
Current
406,920 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,264,319 GBP2023-12-31
2,237,680 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,663,824 GBP2023-12-31
Amounts falling due within one year, Current
2,974,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,933 GBP2023-12-31
55,921 GBP2022-12-31
Other Creditors
Current
1,050,978 GBP2023-12-31
1,509,947 GBP2022-12-31
Creditors
Current
1,109,911 GBP2023-12-31
1,565,868 GBP2022-12-31
Other Creditors
Non-current
491,930 GBP2023-12-31
481,087 GBP2022-12-31

Related profiles found in government register
  • INFUSION (2009) LIMITED
    Info
    Registered number 07077843
    icon of addressFirst Floor, 1 Chancery Lane, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-16 (16 years 1 month). 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
    icon of address22, Great James Street, London, England, WC1N 3ES
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.