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
4
- 1
Shelley, Robert John
Group Operations Director born in March 1960Individual (3 offsprings)Officer2015-12-16 ~ 2016-06-24OF - Director → CIF 0 - 2
Radford, Paul Daren
Director born in November 1966Individual (15 offsprings)Officer2011-06-21 ~ 2019-07-23OF - Director → CIF 0Mr Paul Daren Radford
Born in November 1966Individual (15 offsprings)Person with significant control2016-04-06 ~ 2019-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Christopher William Birch
Born in November 1982Individual (6 offsprings)Person with significant control2025-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
O'neill, Gary
Born in July 1972Individual (17 offsprings)Officer2011-06-21 ~ nowOF - Director → CIF 0Mr Gary O'neill
Born in July 1972Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INFINITY GROUP (UK) LIMITED
Period: 2012-08-03 ~ now
Company number: 07676648
Registered names
INFINITY GROUP (UK) LIMITED - now
MIMRAM HOLDINGS LIMITED - 2012-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150 GBP2024-09-30
150 GBP2023-09-30
Debtors
23,637 GBP2024-09-30
21,056 GBP2023-09-30
Cash at bank and in hand
141 GBP2024-09-30
100 GBP2023-09-30
Current Assets
23,778 GBP2024-09-30
21,156 GBP2023-09-30
Net Current Assets/Liabilities
13,933 GBP2024-09-30
12,215 GBP2023-09-30
Total Assets Less Current Liabilities
14,083 GBP2024-09-30
12,365 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
13,983 GBP2024-09-30
12,265 GBP2023-09-30
Equity
14,083 GBP2024-09-30
12,365 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
10,233 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,233 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
150 GBP2024-09-30
150 GBP2023-09-30
Other Debtors
Amounts falling due within one year
17,261 GBP2024-09-30
17,381 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
23,637 GBP2024-09-30
21,056 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
2 GBP2023-09-30
Other Creditors
Current
9,845 GBP2024-09-30
8,939 GBP2023-09-30
Related profiles found in government register
INFINITY GROUP (UK) LIMITED
InfoMIMRAM HOLDINGS LIMITED - 2012-08-03Registered number 07676648Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZPRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0INFINITY GROUP (UK) LIMITED
SRegistered number 07676648Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6PZLimited Company in England, UkCIF 1INFINITY GROUP (UK) LIMITED
SRegistered number 07676648Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HPLimited Company in England, UkCIF 2 CIF 3
Offspring entities and appointments
5
- 1
EMEC DESIGN & CONSULTANCY LIMITED
08248785Rutland House, Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
INFINITY RESOURCES LIMITED
09624911C/o Libertas Association 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3KARTEL CONSTRUCTION LIMITED - 2015-03-26C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
SPECIALIST FABRICATION AND MANUFACTURING LIMITED
09676651C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, HertfordshireLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
THE GREEN PATH (UK) LTD
08549609Unit 14 Premier Business Park, Dencora Way, Luton, BedfordshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.