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 5
  • 1
    Crossman, Andrew Rhys
    Director born in May 1963
    Individual (41 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gudgin, David
    Director born in April 1972
    Individual (83 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Ka Wai
    Born in June 1977
    Individual (64 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Iestyn Rhys
    Company Director born in May 1968
    Individual (41 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 5
    C/o Albion Ventures Llp, 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kaplan, Michael Joshua
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Gigou, Emil
    Fund Manager born in March 1970
    Individual
    Officer
    2012-10-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    David, William John Evan
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2012-03-08 ~ 2012-10-24
    OF - Director → CIF 0
    David, William John Evan
    Company Director born in January 1980
    Individual (17 offsprings)
    2012-03-08 ~ 2015-02-05
    OF - Director → CIF 0
parent relation
Company in focus

INFINITE VENTURES (CRICAN) LTD

Previous name
INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
552,648 GBP2024-03-31
580,427 GBP2023-03-31
Debtors
197,128 GBP2024-03-31
195,293 GBP2023-03-31
Cash at bank and in hand
455,535 GBP2024-03-31
260,649 GBP2023-03-31
Current Assets
652,663 GBP2024-03-31
455,942 GBP2023-03-31
Creditors
Current
977,429 GBP2024-03-31
1,160,071 GBP2023-03-31
Net Current Assets/Liabilities
-324,766 GBP2024-03-31
-704,129 GBP2023-03-31
Total Assets Less Current Liabilities
227,882 GBP2024-03-31
-123,702 GBP2023-03-31
Net Assets/Liabilities
121,444 GBP2024-03-31
-230,259 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
121,344 GBP2024-03-31
-230,359 GBP2023-03-31
Equity
121,444 GBP2024-03-31
-230,259 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
9,137 GBP2024-03-31
9,137 GBP2023-03-31
Plant and equipment
1,295,153 GBP2024-03-31
1,258,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,304,290 GBP2024-03-31
1,267,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,742 GBP2024-03-31
4,285 GBP2023-03-31
Plant and equipment
746,900 GBP2024-03-31
682,727 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,642 GBP2024-03-31
687,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
457 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
64,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,395 GBP2024-03-31
4,852 GBP2023-03-31
Plant and equipment
548,253 GBP2024-03-31
575,575 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,835 GBP2024-03-31
41,164 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
160,193 GBP2024-03-31
154,029 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
197,128 GBP2024-03-31
195,293 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,484 GBP2024-03-31
1,771 GBP2023-03-31
Amounts owed to group undertakings
Current
759,869 GBP2024-03-31
1,058,209 GBP2023-03-31
Corporation Tax Payable
Current
122,488 GBP2024-03-31
39,662 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,968 GBP2024-03-31
60,429 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Between one and five year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
More than five year
105,000 GBP2024-03-31
150,000 GBP2023-03-31
All periods
230,000 GBP2024-03-31
275,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,438 GBP2024-03-31
106,557 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • INFINITE VENTURES (CRICAN) LTD
    Info
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Registered number 07982847
    Albion Capital, 1 Benjamin Street, London EC1M 5QG
    Private Limited Company incorporated on 2012-03-08 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.