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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Miles, Peter
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Peter Miles
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Billington, Paul
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2015-01-30
    OF - Director → CIF 0
    2015-01-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Stephenson, Neil
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2018-07-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Gaskell, Ian David
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Ian David Gaskell
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Crawford, Paul
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Massey, Daniel John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Massey, Daniel
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Massey
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    INFINIUM BIDCO LIMITED
    16796537
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INFINIUM GROUP LIMITED

Period: 2017-12-14 ~ now
Company number: 09358961 08388125
Registered names
INFINIUM GROUP LIMITED - now 08388125
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
300,000 GBP2025-03-31
548,968 GBP2024-03-31
Fixed Assets
300,000 GBP2025-03-31
548,968 GBP2024-03-31
Debtors
177,095 GBP2025-03-31
83,814 GBP2024-03-31
Creditors
Current
334,162 GBP2025-03-31
321,759 GBP2024-03-31
Net Current Assets/Liabilities
-157,067 GBP2025-03-31
-237,945 GBP2024-03-31
Total Assets Less Current Liabilities
142,933 GBP2025-03-31
311,023 GBP2024-03-31
Equity
Called up share capital
1,940 GBP2025-03-31
1,940 GBP2024-03-31
Share premium
247,324 GBP2025-03-31
247,324 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
-106,391 GBP2025-03-31
61,699 GBP2024-03-31
Equity
142,933 GBP2025-03-31
311,023 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,440 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,440 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2025-03-31
548,968 GBP2024-03-31
Investments in Group Undertakings
300,000 GBP2025-03-31
548,968 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
113,444 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
63,651 GBP2025-03-31
83,814 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
177,095 GBP2025-03-31
83,814 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
303,396 GBP2025-03-31
89,617 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30 GBP2025-03-31
5,753 GBP2024-03-31
Amounts owed to group undertakings
Current
193,367 GBP2024-03-31
Corporation Tax Payable
Current
13,102 GBP2025-03-31
29,637 GBP2024-03-31
Other Taxation & Social Security Payable
Current
733 GBP2025-03-31
511 GBP2024-03-31
Other Creditors
Current
1,881 GBP2025-03-31
574 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-03-31
Related profiles found in government register
  • INFINIUM GROUP LIMITED
    Info
    CHALLENGER TECHNOLOGY LIMITED - 2017-12-14
    CIRROCUMULUS COMPUTING LIMITED - 2017-12-14
    Registered number 09358961
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston PR4 0HB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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
  • INFINIUM GROUP LIMITED
    S
    Registered number 09358961
    Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, Lancashire, England, PR4 0HB
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AFFINITY NETWORK SOLUTIONS LIMITED
    10545401
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CUMULUS COMPUTING LIMITED
    06839175
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INFINIUM (SOUTH WEST) LIMITED
    - now 06676017
    QUBIX TECHNOLOGY LIMITED
    - 2018-09-04 06676017
    Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (9 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INFINIUM IT LIMITED
    - now 04521964
    INFINIUM ASSOCIATES LTD - 2013-01-29
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.