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
    Dr. Belinda Anne Hacking
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Holden, Simon Christopher
    Business Development And Management born in March 1967
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ now
    OF - director → CIF 0
    Mr Simon Christopher Holden
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INFRASTRUCTURE ASSET OWNERSHIP COMPANY LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
144 GBP2024-03-31
144 GBP2023-03-31
Net Assets/Liabilities
144 GBP2024-03-31
144 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
144 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
144 GBP2024-03-31
144 GBP2023-03-31

Related profiles found in government register
  • INFRASTRUCTURE ASSET OWNERSHIP COMPANY LIMITED
    Info
    Registered number 08011891
    Unit 4d Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2012-03-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFRASTRUCTURE ASSET OWNERSHIP CO LTD
    S
    Registered number 08011891
    Sandgate House, Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Limited Company in Uk Company Register, Not Specified/Other
    CIF 1
  • INFRASTRUCTURE ASSET OWNERSHIP COMPANY LTD
    S
    Registered number 08011891
    32, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4d Lansbury Business Park 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25,268 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HOLDFAST CARPET TRACK LIMITED - 2009-10-15
    C/o Azets, Bulman House Regent Centre, Gosfort, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    -137,162 GBP2024-03-31
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.