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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 4
  • 1
    Boyle, James Peter
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Steven David
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,055,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Boyle, James
    Company Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
103,731 GBP2024-12-31
96,142 GBP2023-12-31
Cash at bank and in hand
28,687 GBP2024-12-31
212,912 GBP2023-12-31
Current Assets
132,418 GBP2024-12-31
309,054 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-714,045 GBP2023-12-31
Net Current Assets/Liabilities
-423,647 GBP2024-12-31
-404,991 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-423,649 GBP2024-12-31
-404,993 GBP2023-12-31
Equity
-423,647 GBP2024-12-31
-404,991 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,891 GBP2024-12-31
1,643 GBP2023-12-31
Other Debtors
Current
34,800 GBP2024-12-31
22,900 GBP2023-12-31
Prepayments/Accrued Income
Current
56,040 GBP2024-12-31
71,599 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
103,731 GBP2024-12-31
Current, Amounts falling due within one year
96,142 GBP2023-12-31
Amounts owed to group undertakings
Current
389,309 GBP2024-12-31
503,951 GBP2023-12-31
Other Creditors
Current
36,300 GBP2024-12-31
22,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
130,456 GBP2024-12-31
187,194 GBP2023-12-31
Creditors
Current
556,065 GBP2024-12-31
714,045 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,246,692 GBP2024-12-31
1,246,692 GBP2023-12-31
Between two and five year
4,986,768 GBP2024-12-31
4,986,768 GBP2023-12-31
More than five year
12,051,356 GBP2024-12-31
13,298,048 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,284,816 GBP2024-12-31

  • INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED
    Info
    Registered number 08789369
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.