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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 19
  • 1
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Botfield, Carolyn Louise
    Director born in February 1983
    Individual (17 offsprings)
    Officer
    2019-10-21 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-07-02 ~ 2017-12-18
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (110 offsprings)
    2018-05-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (67 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 7
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Brand, Paul Edward
    Regional Development Director born in November 1967
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 9
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 10
    Jones, David Richard
    Investment Director born in February 1970
    Individual (59 offsprings)
    Officer
    2013-11-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 12
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 13
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Phillips, Judith
    Individual (45 offsprings)
    Officer
    2013-11-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 15
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (87 offsprings)
    Officer
    2013-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 17
    INFRACARE SOUTH EAST LONDON LIMITED
    - now 05049706
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
  • 18
    INFRACARE NORTH WEST LONDON LIMITED
    - now 05049694
    BHH LIFT COMPANY LIMITED - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 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
  • 19
    INFRACARE EAST LONDON LIMITED
    - now 04573567
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-11-01 ~ 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
parent relation
Company in focus

INFRACARE LONDON PS LIMITED

Period: 2018-03-01 ~ now
Company number: 08758780
Registered names
INFRACARE LONDON PS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,710,000 GBP2024-12-31
1,752,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,546,000 GBP2024-12-31
-1,682,000 GBP2023-12-31
Net Current Assets/Liabilities
164,000 GBP2024-12-31
70,000 GBP2023-12-31
Total Assets Less Current Liabilities
164,000 GBP2024-12-31
70,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
164,000 GBP2024-12-31
70,000 GBP2023-12-31
Equity
164,000 GBP2024-12-31
70,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INFRACARE LONDON PS LIMITED
    Info
    LONDON LIFTCO PS LIMITED - 2018-03-01
    Registered number 08758780
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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