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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.

Parent entities and officers 2
  • 1
    Alberti, Antony John David
    Director born in September 1979
    Individual (114 offsprings)
    Officer
    2023-12-18 ~ 2025-04-27
    OF - Director → CIF 0
  • 2
    Alberti, Fleur Marie
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mrs Fleur Marie Alberti
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFANTA INVESTMENTS LTD

Period: 2015-03-17 ~ now
Company number: 09494906
Registered name
INFANTA INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
103,000 GBP2025-03-31
100,000 GBP2024-03-31
Cash at bank and in hand
4,992 GBP2025-03-31
2,798 GBP2024-03-31
Current Assets
107,992 GBP2025-03-31
102,798 GBP2024-03-31
Creditors
Amounts falling due within one year
-483,764 GBP2025-03-31
-486,715 GBP2024-03-31
Net Current Assets/Liabilities
-375,772 GBP2025-03-31
-383,917 GBP2024-03-31
Total Assets Less Current Liabilities
24,228 GBP2025-03-31
16,083 GBP2024-03-31
Net Assets/Liabilities
2,457 GBP2025-03-31
-5,688 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
65,314 GBP2025-03-31
65,314 GBP2024-03-31
Retained earnings (accumulated losses)
-62,957 GBP2025-03-31
-71,102 GBP2024-03-31
Equity
2,457 GBP2025-03-31
-5,688 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,344 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
400,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
103,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
982 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
482,782 GBP2025-03-31
486,715 GBP2024-03-31
Creditors
Current
483,764 GBP2025-03-31
486,715 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • INFANTA INVESTMENTS LTD
    Info
    Registered number 09494906
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • INFANTA INVESTMENTS LIMITED
    S
    Registered number 09494906
    25, Norfolk Street, Glossop, Derbyshire, United Kingdom, SK13 7QU
    CIF 1
  • INFANTA INVESTMENTS LIMITED
    S
    Registered number missing
    25, Norfolk Street, Glossop, Derbyshire, United Kingdom, SK13 7QU
    British
    CIF 2
    Companies Act 06
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    20 WINCHESTER STREET (BASINGSTOKE) LIMITED
    10334103
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    20-20A WINCHESTER STREET (BASINGSTOKE) LLP
    OC413367
    195 St. Marys Lane, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-08-23 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.