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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 14
  • 1
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 2
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Light, David Arthur
    Accountant born in October 1955
    Individual (35 offsprings)
    Officer
    2015-11-17 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2016-09-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2016-09-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2016-09-12 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-11-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2015-11-03 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 12
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2015-11-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITIES RETAIL GROUP HOLDINGS LIMITED

Period: 2016-12-28 ~ now
Company number: 09854624
Registered names
INFINITIES RETAIL GROUP HOLDINGS LIMITED - now
ENSCO 1157 LIMITED - 2016-12-28 09745697... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
235,000 GBP2020-02-01
235,000 GBP2019-02-02
Current Assets
235,000 GBP2020-02-01
235,000 GBP2019-02-02
Creditors
Amounts falling due within one year
-1,965,000 GBP2020-02-01
-1,965,000 GBP2019-02-02
Net Current Assets/Liabilities
-1,730,000 GBP2020-02-01
-1,730,000 GBP2019-02-02
Total Assets Less Current Liabilities
-1,730,000 GBP2020-02-01
-1,730,000 GBP2019-02-02
Net Assets/Liabilities
-1,730,000 GBP2020-02-01
-1,730,000 GBP2019-02-02
Equity
Called up share capital
1 GBP2020-02-01
1 GBP2019-02-02
Retained earnings (accumulated losses)
-1,730,001 GBP2020-02-01
-1,730,001 GBP2019-02-02
Equity
-1,730,000 GBP2020-02-01
-1,730,000 GBP2019-02-02
Average Number of Employees
02019-02-03 ~ 2020-02-01
02018-02-04 ~ 2019-02-02
Debtors
Amounts falling due after one year
235,000 GBP2020-02-01
235,000 GBP2019-02-02

Related profiles found in government register
  • INFINITIES RETAIL GROUP HOLDINGS LIMITED
    Info
    ENSCO 1157 LIMITED - 2016-12-28
    Registered number 09854624
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • INFINITIES RETAIL GROUP HOLDINGS LIMITED
    S
    Registered number 9854624
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINITIES RETAIL GROUP LIMITED
    - now 07751522
    GRINDCO 579 LIMITED - 2011-10-20
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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