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
    Meredith, Hugh
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Mr Hugh Meredith
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Cahorn, Jean Francois Paul
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Jean Francois Paul Cahorn
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2019-07-12 ~ 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
  • 3
    Unit 4, Corum 2, Crown Way, Warmley, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,129 GBP2024-03-31
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,170,000 GBP2024-05-31
1,170,000 GBP2023-05-31
Fixed Assets
1,170,000 GBP2024-05-31
1,170,000 GBP2023-05-31
Net Current Assets/Liabilities
-968,354 GBP2024-05-31
-959,094 GBP2023-05-31
Total Assets Less Current Liabilities
201,646 GBP2024-05-31
210,906 GBP2023-05-31
Net Assets/Liabilities
201,646 GBP2024-05-31
210,906 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
200,646 GBP2024-05-31
209,906 GBP2023-05-31
Other Creditors
Current
352,469 GBP2024-05-31
432,469 GBP2023-05-31
Amounts owed to directors
Current
247,159 GBP2024-05-31
247,159 GBP2023-05-31
Amounts owed to group undertakings
Current
368,726 GBP2024-05-31
279,466 GBP2023-05-31

Related profiles found in government register
  • INFINITE GROUP HOLDINGS LIMITED
    Info
    Registered number 09578111
    Unit 5 Westmead Drive, Westlea, Swindon SN5 7UN
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • INFINITE GROUP HOLDINGS LIMITED
    S
    Registered number 09578111
    Unit 5, Westmead Drive, Westlea, Swindon, England, SN5 7UN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Pagoda Park, Westmead Drive, Westlea, Swindon, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,028 GBP2024-03-31
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.