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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 2
  • 1
    Morgan, Iestyn Rhys
    Company Director born in May 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Iestyn Rhys Morgan
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Crossman, Andrew Rhys
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Rhys Crossman
    Born in May 1963
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Gromadzki, Eva Anna Jadwiga
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    David, William John Evan
    Company Director born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Karki, Frances Judith
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 6
    Barker, Richard
    Wind Energy Developer born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITE VENTURES (TECHBOARD) LTD

Previous name
BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2019-12-31
10 GBP2018-12-31
Net Assets/Liabilities
10 GBP2019-12-31
10 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
10 GBP2019-12-31
10 GBP2018-12-31

  • INFINITE VENTURES (TECHBOARD) LTD
    Info
    BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
    Registered number 07376824
    icon of addressNumber One, Waterton Park, Bridgend CF31 3PH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-15 and dissolved on 2021-06-01 (10 years 8 months). The company status is Dissolved.
    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.