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
  • Holness, Carl Wayne
    Director born in December 1967
    Individual (37 offsprings)
    Officer
    2013-03-20 ~ dissolved
    OF - director → CIF 0
    Mr Carl Wayne Holness
    Born in December 1967
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Carman, Christopher John
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - director → CIF 0
parent relation
Company in focus

INFINITIVE MEMORIES LTD

Previous name
CARL HOLNESS ENTERTAINMENT LIMITED - 2016-03-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Debtors
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Cash at bank and in hand
121 GBP2023-03-31
121 GBP2022-03-31
Current Assets
6,121 GBP2023-03-31
6,121 GBP2022-03-31
Creditors
Amounts falling due within one year
-13,417 GBP2023-03-31
-13,417 GBP2022-03-31
Net Current Assets/Liabilities
-7,296 GBP2023-03-31
-7,296 GBP2022-03-31
Total Assets Less Current Liabilities
-7,296 GBP2023-03-31
-7,296 GBP2022-03-31
Net Assets/Liabilities
-7,296 GBP2023-03-31
-7,296 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-7,396 GBP2023-03-31
-7,396 GBP2022-03-31
Equity
-7,296 GBP2023-03-31
-7,296 GBP2022-03-31
Other Debtors
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
13,417 GBP2023-03-31
13,417 GBP2022-03-31

  • INFINITIVE MEMORIES LTD
    Info
    CARL HOLNESS ENTERTAINMENT LIMITED - 2016-03-31
    Registered number 08453313
    The Office 5 Rockside, Mow Cop, Stoke-on-trent ST7 4PG
    Private Limited Company incorporated on 2013-03-20 and dissolved on 2024-10-08 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.