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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 1
  • Graham, William John
    Managing Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Mr William John Graham
    Born in March 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Elliott, Marc Roger
    Marketing born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Marc Roger Elliott
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-10
    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
parent relation
Company in focus

INFINIDEV LIMITED

Previous name
AZURITE CONSULTING LTD - 2022-08-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
504 GBP2023-12-31
698 GBP2022-08-31
Debtors
4,024 GBP2023-12-31
5,246 GBP2022-08-31
Cash at bank and in hand
7,533 GBP2023-12-31
470 GBP2022-08-31
Current Assets
11,557 GBP2023-12-31
5,716 GBP2022-08-31
Net Current Assets/Liabilities
7,361 GBP2023-12-31
-694 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
7,863 GBP2023-12-31
2 GBP2022-08-31
Equity
7,865 GBP2023-12-31
4 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-12-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,539 GBP2023-12-31
9,345 GBP2022-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
504 GBP2023-12-31
698 GBP2022-08-31
Other Debtors
4,024 GBP2023-12-31
5,246 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,124 GBP2023-12-31
4,773 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2,072 GBP2023-12-31
1,637 GBP2022-08-31

  • INFINIDEV LIMITED
    Info
    AZURITE CONSULTING LTD - 2022-08-15
    Registered number 08232602
    icon of address4 Forest Court, Oaklands Park, Wokingham RG41 2FD
    Private Limited Company incorporated on 2012-09-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.