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
    Butler, Sarah Anne
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Philip
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 3
    BIRCHREALM LIMITED - 2014-05-01
    4, Clippers Quay, Salford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,356 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 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
  • 4
    MEADBOURNE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,784 GBP2024-04-30
    Person with significant control
    2024-12-31 ~ 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
Ceased 3
  • 1
    Finestein, Daniel John
    Accountant born in January 1965
    Individual (36 offsprings)
    Officer
    2014-04-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2014-04-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    4, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITY INVESTMENT ADVISORS LIMITED

Previous name
OVERLODGE LIMITED - 2014-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
103,235 GBP2024-04-30
156,025 GBP2023-04-30
Current Assets
449,450 GBP2024-04-30
679,314 GBP2023-04-30
Creditors
Amounts falling due within one year
-349,717 GBP2024-04-30
-560,037 GBP2023-04-30
Net Current Assets/Liabilities
111,840 GBP2024-04-30
156,610 GBP2023-04-30
Total Assets Less Current Liabilities
215,075 GBP2024-04-30
312,635 GBP2023-04-30
Creditors
Amounts falling due after one year
-155,000 GBP2024-04-30
-215,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
-59,876 GBP2024-04-30
-71,704 GBP2023-04-30
Net Assets/Liabilities
199 GBP2024-04-30
25,931 GBP2023-04-30
Equity
199 GBP2024-04-30
25,931 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

Related profiles found in government register
  • INFINITY INVESTMENT ADVISORS LIMITED
    Info
    OVERLODGE LIMITED - 2014-05-01
    Registered number 08993765
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester M5 3ED
    Private Limited Company incorporated on 2014-04-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • INFINITY INVESTMENT ADVISORS LIMITED
    S
    Registered number 08993765
    4 Clippers Quay, Salford Quays, Salford, Manchester, United Kingdom, M50 3BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.