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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 2
  • 1
    Walsh, Carolyn Clare
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2012-02-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Warwick, Susan
    Born in May 1968
    Individual (41 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
    Ms Susan Warwick
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFUSION ESTATES GROUP LIMITED

Period: 2012-02-10 ~ now
Company number: 07945450
Registered name
INFUSION ESTATES GROUP LIMITED - now
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Fixed Assets - Investments
200 GBP2024-02-29
200 GBP2023-02-28
Debtors
224 GBP2024-02-29
224 GBP2023-02-28
Creditors
Current
2,092 GBP2024-02-29
1,714 GBP2023-02-28
Net Current Assets/Liabilities
-1,868 GBP2024-02-29
-1,490 GBP2023-02-28
Total Assets Less Current Liabilities
-1,668 GBP2024-02-29
-1,290 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-1,768 GBP2024-02-29
-1,390 GBP2023-02-28
Equity
-1,668 GBP2024-02-29
-1,290 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
200 GBP2023-02-28
Investments in Group Undertakings
200 GBP2024-02-29
200 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
224 GBP2024-02-29
224 GBP2023-02-28
Amounts owed to group undertakings
Current
100 GBP2024-02-29
100 GBP2023-02-28
Other Creditors
Current
1,992 GBP2024-02-29
1,614 GBP2023-02-28

Related profiles found in government register
  • INFUSION ESTATES GROUP LIMITED
    Info
    Registered number 07945450
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire PR5 6EE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • INFUSION ESTATES GROUP LIMITED
    S
    Registered number 07945450
    Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EE
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFUSION LIVING LIMITED
    07942126
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFUSION RESIDENTIAL LIMITED
    07942124
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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