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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 7
  • 1
    Lee, Renny Arthur
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Louis, Stephen David
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Louis, Stephen David
    Director born in August 1966
    Individual (31 offsprings)
    2011-04-18 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Stephen David Louis
    Born in August 1966
    Individual (31 offsprings)
    Person with significant control
    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
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Savage, Peter John
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2019-04-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Scherer, Jonathan Francis
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Scherer, Jonathan Francis
    Director born in November 1961
    Individual (30 offsprings)
    2011-04-18 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Jonathan Francis Scherer
    Born in November 1961
    Individual (30 offsprings)
    Person with significant control
    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
  • 6
    Mr Kenneth James Wright
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    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
  • 7
    INFRASIGN HOLDINGS LIMITED
    11763295
    14, Union Walk, Hackney, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRASIGN LIMITED

Period: 2011-01-26 ~ now
Company number: 07506360
Registered name
INFRASIGN LIMITED - now
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
    14 Union Walk, Hackney, London E2 8HP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • INFRASIGN LIMITED
    S
    Registered number 07506360
    14, Union Walk, Hackney, London, England, E2 8HP
    Limited Company in England And Wales, England
    CIF 1
  • INFRASIGN LIMITED
    S
    Registered number 07506360
    4th 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 2
  • 1
    PRO CENTRE LIMITED
    08922328
    14 Union Walk, Hackney, London, England
    Active Corporate (10 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
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RICHMOND FILM SOUND SERVICES LIMITED
    10349199
    E3 The Premier Centre, Abbey Park, Romsey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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