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 2
  • 1
    Absar, Mahvish
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Mrs Mahvish Absar
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-01-04 ~ 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
    Khan, Absar Ali
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Absar Ali Khan
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mrs Mahvish Absar
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayat, Naheed
    Director born in April 1959
    Individual
    Officer
    2018-05-18 ~ 2022-07-05
    OF - Director → CIF 0
    Hayat, Naheed
    Company Director born in April 1959
    Individual
    2024-01-15 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

INFRAEXCEL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
20,466 GBP2024-02-28
15,582 GBP2023-02-28
Current Assets
213,407 GBP2024-02-28
184,342 GBP2023-02-28
Creditors
Amounts falling due within one year
-42,339 GBP2024-02-28
-45,655 GBP2023-02-28
Net Current Assets/Liabilities
171,068 GBP2024-02-28
138,687 GBP2023-02-28
Total Assets Less Current Liabilities
191,634 GBP2024-02-28
154,369 GBP2023-02-28
Net Assets/Liabilities
191,634 GBP2024-02-28
154,369 GBP2023-02-28
Equity
191,634 GBP2024-02-28
154,369 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • INFRAEXCEL LIMITED
    Info
    Registered number 09457401
    Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex HA1 4HN
    Private Limited Company incorporated on 2015-02-25 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • INFRAEXCEL LIMITED
    S
    Registered number 09457401
    5, St John's Lane, London, United Kingdom, EC1M 4BH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 St John's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - 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.