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
    Mr Ian David Gaskell
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Massey, Daniel John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Massey, Daniel
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Massey
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miles, Peter
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Peter Miles
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Crawford, Paul
    Director born in August 1974
    Individual
    Officer
    2017-06-16 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Billington, Paul
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-01-30
    OF - Director → CIF 0
    Billington, Paul
    Director born in September 1969
    Individual (2 offsprings)
    2015-01-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Stephenson, Neil
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2018-07-23 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

INFINIUM GROUP LIMITED

Previous names
CHALLENGER TECHNOLOGY LIMITED - 2017-12-14
CIRROCUMULUS COMPUTING LIMITED - 2015-03-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
548,968 GBP2024-03-31
548,968 GBP2023-03-31
Fixed Assets
548,968 GBP2024-03-31
548,968 GBP2023-03-31
Debtors
83,814 GBP2024-03-31
236,925 GBP2023-03-31
Creditors
Current
321,759 GBP2024-03-31
429,266 GBP2023-03-31
Net Current Assets/Liabilities
-237,945 GBP2024-03-31
-192,341 GBP2023-03-31
Total Assets Less Current Liabilities
311,023 GBP2024-03-31
356,627 GBP2023-03-31
Equity
Called up share capital
1,940 GBP2024-03-31
1,940 GBP2023-03-31
Share premium
247,324 GBP2024-03-31
247,324 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
61,699 GBP2024-03-31
107,303 GBP2023-03-31
Equity
311,023 GBP2024-03-31
356,627 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,440 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
548,968 GBP2023-03-31
Investments in Group Undertakings
548,968 GBP2024-03-31
548,968 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
83,814 GBP2024-03-31
236,925 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
89,617 GBP2024-03-31
12,771 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,753 GBP2024-03-31
18,766 GBP2023-03-31
Amounts owed to group undertakings
Current
193,367 GBP2024-03-31
271,496 GBP2023-03-31
Corporation Tax Payable
Current
29,637 GBP2024-03-31
86,899 GBP2023-03-31
Other Taxation & Social Security Payable
Current
511 GBP2024-03-31
1,474 GBP2023-03-31
Other Creditors
Current
574 GBP2024-03-31
35,560 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-03-31
2,300 GBP2023-03-31

Related profiles found in government register
  • INFINIUM GROUP LIMITED
    Info
    CHALLENGER TECHNOLOGY LIMITED - 2017-12-14
    CIRROCUMULUS COMPUTING LIMITED - 2015-03-27
    Registered number 09358961
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston PR4 0HB
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • INFINIUM GROUP LIMITED
    S
    Registered number 09358961
    Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, England, PR4 0HF
    Limited Company in England
    CIF 1
  • INFINIUM GROUP LIMITED
    S
    Registered number 09358961
    Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, Lancashire, England, PR4 0BH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,438 GBP2024-01-31
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    QUBIX TECHNOLOGY LIMITED - 2018-09-04
    Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 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.