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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 11
  • 1
    Walls, Pamela
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2016-12-23
    OF - Director → CIF 0
    Walls, Pamela
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 2
    Bertora, Claudio
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rouse, Natalia
    Consultant born in March 1973
    Individual (37 offsprings)
    Officer
    2011-06-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Brundle, Stephen Geoffrey
    Consulting Engineer born in December 1955
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Coric, Sacira
    Consulting Engineer born in November 1965
    Individual (5 offsprings)
    Officer
    2011-06-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    Guzman Avalos, Alonzo Rodrigo
    Civil Engineer born in February 1979
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Alonzo Guzman
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ 2022-04-20
    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
    Parentelli, Cedric Georges
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Afors, Christopher Marc Oscar
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Olefir, Valery
    Consultant born in February 1976
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Valery Olefir
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-12-23 ~ 2022-04-20
    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
  • 10
    Redwood, Geoffrey Michael
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2011-06-27 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    BRUNDLE BIDCO LIMITED
    13910238
    21, Upper Brook Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFRATA LIMITED

Period: 2011-04-27 ~ now
Company number: 07616088
Registered name
INFRATA LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
55,186 GBP2019-12-31
63,245 GBP2018-12-31
Debtors
900,099 GBP2019-12-31
545,555 GBP2018-12-31
Cash at bank and in hand
3,055,319 GBP2019-12-31
757,799 GBP2018-12-31
Current Assets
3,955,418 GBP2019-12-31
1,303,354 GBP2018-12-31
Net Current Assets/Liabilities
2,348,788 GBP2019-12-31
353,276 GBP2018-12-31
Total Assets Less Current Liabilities
2,403,974 GBP2019-12-31
416,521 GBP2018-12-31
Equity
Called up share capital
68,355 GBP2019-12-31
68,355 GBP2018-12-31
Share premium
202,336 GBP2019-12-31
202,336 GBP2018-12-31
Capital redemption reserve
122,282 GBP2019-12-31
122,282 GBP2018-12-31
Retained earnings (accumulated losses)
2,011,001 GBP2019-12-31
23,548 GBP2018-12-31
Equity
2,403,974 GBP2019-12-31
416,521 GBP2018-12-31
Average Number of Employees
282019-01-01 ~ 2019-12-31
262018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
127,819 GBP2019-12-31
112,094 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Other
-15,371 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,537 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,754 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,633 GBP2019-12-31
Property, Plant & Equipment
Other
55,186 GBP2019-12-31
63,245 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
771,385 GBP2019-12-31
412,552 GBP2018-12-31
Other Debtors
Amounts falling due within one year
128,714 GBP2019-12-31
133,003 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
900,099 GBP2019-12-31
545,555 GBP2018-12-31
Trade Creditors/Trade Payables
Current
115,604 GBP2019-12-31
68,991 GBP2018-12-31
Corporation Tax Payable
718,195 GBP2019-12-31
214,721 GBP2018-12-31
Other Taxation & Social Security Payable
36,759 GBP2019-12-31
48,578 GBP2018-12-31
Other Creditors
Current
736,072 GBP2019-12-31
617,788 GBP2018-12-31
Creditors
Current
1,606,630 GBP2019-12-31
950,078 GBP2018-12-31
Equity
Called up share capital
68,355 GBP2019-12-31
68,355 GBP2018-12-31
Related profiles found in government register
  • INFRATA LIMITED
    Info
    Registered number 07616088
    18 King William Street, London EC4N 7BP
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • INFRATA LIMITED
    S
    Registered number 07616088
    5, Chancery Lane, London, England, WC2A 1LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSILIUM AVIATION ADVISORY LIMITED
    09733819
    18 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.