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 3
  • 1
    Count Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    2023-04-30 ~ 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
  • 2
    Dwyer, Jack
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Washington, Robert
    Compliance Officer born in March 1964
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Washington, Robert
    Individual (1 offspring)
    Officer
    2025-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Grant, Janine
    Financial Controller born in March 1972
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Poole, Nicolas George
    Chartered Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Haretos, Philip George
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Road, Station Court, Great Shelford, Cambridge, England
    Active Corporate (4 parents, 170 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2018-05-03 ~ 2025-04-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

INFUSIVE ASSET MANAGEMENT LIMITED

Previous name
INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,260 GBP2022-12-31
Fixed Assets
12,260 GBP2022-12-31
Debtors
279,126 GBP2023-12-31
90,867 GBP2022-12-31
Cash at bank and in hand
5,888 GBP2023-12-31
54,600 GBP2022-12-31
Current Assets
285,014 GBP2023-12-31
145,467 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,971,193 GBP2023-12-31
-7,350,804 GBP2022-12-31
Net Current Assets/Liabilities
-7,686,179 GBP2023-12-31
-7,205,337 GBP2022-12-31
Total Assets Less Current Liabilities
-7,686,179 GBP2023-12-31
-7,193,077 GBP2022-12-31
Net Assets/Liabilities
-7,686,179 GBP2023-12-31
-7,193,077 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,686,180 GBP2023-12-31
-7,193,078 GBP2022-12-31
Equity
-7,686,179 GBP2023-12-31
-7,193,077 GBP2022-12-31
Wages/Salaries
443,449 GBP2023-01-01 ~ 2023-12-31
634,016 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
46,536 GBP2023-01-01 ~ 2023-12-31
80,719 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
505,685 GBP2023-01-01 ~ 2023-12-31
739,041 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,487 GBP2022-12-31
Computers
253 GBP2023-12-31
16,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
253 GBP2023-12-31
28,604 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-16,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,487 GBP2022-12-31
Computers
3,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,513 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253 GBP2023-12-31
Property, Plant & Equipment
Computers
12,260 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,745 GBP2023-12-31
170,000 GBP2022-12-31
Between one and five year
85,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,745 GBP2023-12-31
255,000 GBP2022-12-31
  • INFUSIVE ASSET MANAGEMENT LIMITED
    Info
    INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
    Registered number 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.