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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
Active 2
  • 1
    Alberti, Antony John David
    Director born in September 1979
    Individual (101 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Alberti, Fleur Marie
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
    Mrs Fleur Marie Alberti
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFANTA INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
537 GBP2023-03-31
Investment Property
400,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
400,000 GBP2024-03-31
537 GBP2023-03-31
Debtors
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
2,798 GBP2024-03-31
3,004 GBP2023-03-31
Current Assets
102,798 GBP2024-03-31
103,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-486,715 GBP2024-03-31
-170,414 GBP2023-03-31
Net Current Assets/Liabilities
-383,917 GBP2024-03-31
-67,410 GBP2023-03-31
Total Assets Less Current Liabilities
16,083 GBP2024-03-31
-66,873 GBP2023-03-31
Net Assets/Liabilities
-5,688 GBP2024-03-31
-66,873 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
65,314 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-71,102 GBP2024-03-31
-66,973 GBP2023-03-31
Equity
-5,688 GBP2024-03-31
-66,873 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,344 GBP2024-03-31
13,828 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,344 GBP2024-03-31
13,291 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
537 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
537 GBP2023-03-31
Investment Property - Fair Value Model
400,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Creditors
Current
486,715 GBP2024-03-31
170,414 GBP2023-03-31

Related profiles found in government register
  • INFANTA INVESTMENTS LTD
    Info
    Registered number 09494906
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-03-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • INFANTA INVESTMENTS LIMITED
    S
    Registered number 09494906
    icon of address25, Norfolk Street, Glossop, Derbyshire, United Kingdom, SK13 7QU
    CIF 1
  • INFANTA INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address25, Norfolk Street, Glossop, Derbyshire, United Kingdom, SK13 7QU
    British
    CIF 2
    Companies Act 06
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address195 St. Marys Lane, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,142,600 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.