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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
    O'neill, Gary
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Director → CIF 0
    Mr Gary O'neill
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mr Christopher William Birch
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    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
Ceased 2
  • 1
    Radford, Paul Daren
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Paul Daren Radford
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-23
    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
    Shelley, Robert John
    Group Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY GROUP (UK) LIMITED

Previous name
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
    Info
    MIMRAM HOLDINGS LIMITED - 2012-08-03
    Registered number 07676648
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • INFINITY GROUP (UK) LIMITED
    S
    Registered number 07676648
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6PZ
    Limited Company in England, Uk
    CIF 1
  • INFINITY GROUP (UK) LIMITED
    S
    Registered number 07676648
    icon of addressUnit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HP
    Limited Company in England, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    69,588 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Libertas Association 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    KARTEL CONSTRUCTION LIMITED - 2015-03-26
    icon of addressC/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,614 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -86,761 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.