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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
    Louis, Stephen David
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Scherer, Jonathan Francis
    Born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Renny Arthur
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Union Walk, Hackney, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,586,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Louis, Stephen David
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Stephen David Louis
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Kenneth James Wright
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Savage, Peter John
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Scherer, Jonathan Francis
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Jonathan Francis Scherer
    Born in November 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFRASIGN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,229,878 GBP2024-12-31
1,229,878 GBP2023-12-31
Fixed Assets
1,229,878 GBP2024-12-31
1,229,878 GBP2023-12-31
Debtors
118,267 GBP2024-12-31
119,720 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
118,268 GBP2024-12-31
119,721 GBP2023-12-31
Creditors
Current
254,429 GBP2024-12-31
254,429 GBP2023-12-31
Net Current Assets/Liabilities
-136,161 GBP2024-12-31
-134,708 GBP2023-12-31
Total Assets Less Current Liabilities
1,093,717 GBP2024-12-31
1,095,170 GBP2023-12-31
Equity
Called up share capital
2,751 GBP2024-12-31
2,751 GBP2023-12-31
Retained earnings (accumulated losses)
1,090,966 GBP2024-12-31
1,092,419 GBP2023-12-31
Equity
1,093,717 GBP2024-12-31
1,095,170 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,634 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,229,878 GBP2023-12-31
Investments in Group Undertakings
1,229,878 GBP2024-12-31
1,229,878 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
118,267 GBP2024-12-31
119,720 GBP2023-12-31
Amounts owed to group undertakings
Current
252,989 GBP2024-12-31
252,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-12-31
1,440 GBP2023-12-31

Related profiles found in government register
  • INFRASIGN LIMITED
    Info
    Registered number 07506360
    icon of address14 Union Walk, Hackney, London E2 8HP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • INFRASIGN LIMITED
    S
    Registered number 07506360
    icon of address14, Union Walk, Hackney, London, England, E2 8HP
    Limited Company in England And Wales, England
    CIF 1
  • INFRASIGN LIMITED
    S
    Registered number 07506360
    icon of address4th Floor, Victoria House, 125, Queens Road, Brighton, United Kingdom, BN1 3WB
    Companies Act 2006 in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14 Union Walk, Hackney, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,353,600 GBP2024-12-31
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressE3 The Premier Centre, Abbey Park, Romsey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,106 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    CIF 2 - Ownership of shares – 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.