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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 4
  • 1
    Baker, Alan Newington
    Born in September 1980
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Alan Newington Baker
    Born in September 1980
    Individual (17 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vandenberg, Frank Josef Maria
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2023-05-22
    OF - Director → CIF 0
    Frank Josef Maria Vandenberg
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2017-08-07 ~ 2023-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Donoghue, Andrew Peter Derek
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Derek Donoghue
    Born in April 1980
    Individual (22 offsprings)
    Person with significant control
    2023-05-19 ~ 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
  • 4
    INFINITY BLUE HOLDINGS LIMITED 15243963
    1, Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITY BLUE GROUP LTD

Period: 2017-08-07 ~ now
Company number: 10903325
Registered name
INFINITY BLUE GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,000 GBP2024-08-31
Property, Plant & Equipment
1,751 GBP2025-08-31
1,234 GBP2024-08-31
Fixed Assets
1,751 GBP2025-08-31
4,234 GBP2024-08-31
Debtors
271,598 GBP2025-08-31
140,425 GBP2024-08-31
Current Assets
271,598 GBP2025-08-31
140,425 GBP2024-08-31
Net Current Assets/Liabilities
7,540 GBP2025-08-31
10,738 GBP2024-08-31
Total Assets Less Current Liabilities
9,291 GBP2025-08-31
14,972 GBP2024-08-31
Creditors
Amounts falling due after one year
-1,418 GBP2025-08-31
-11,528 GBP2024-08-31
Net Assets/Liabilities
7,435 GBP2025-08-31
3,210 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Share premium
11,992 GBP2025-08-31
11,992 GBP2024-08-31
Retained earnings (accumulated losses)
57,933 GBP2025-08-31
53,708 GBP2024-08-31
Equity
7,435 GBP2025-08-31
3,210 GBP2024-08-31
Average Number of Employees
122024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
15,000 GBP2025-08-31
15,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2025-08-31
12,000 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
4,611 GBP2025-08-31
2,813 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,861 GBP2025-08-31
1,580 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,280 GBP2024-09-01 ~ 2025-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
78,125 GBP2025-08-31
38,930 GBP2024-08-31
Other Debtors
Amounts falling due within one year
125,683 GBP2025-08-31
82,183 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
67,790 GBP2025-08-31
19,312 GBP2024-08-31
Debtors
Amounts falling due within one year
271,598 GBP2025-08-31
140,425 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,035 GBP2025-08-31
14,119 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,101 GBP2025-08-31
43,075 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
112,149 GBP2025-08-31
39,702 GBP2024-08-31
Other Creditors
Amounts falling due within one year
63,671 GBP2025-08-31
32,791 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,102 GBP2025-08-31
Advances or credits given to directors
92,683 GBP2025-08-31
82,183 GBP2024-08-31
Advances or credits made to directors during the period
84,000 GBP2024-09-01 ~ 2025-08-31
Advances or credits repaid by directors
73,500 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • INFINITY BLUE GROUP LTD
    Info
    Registered number 10903325
    1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire HG1 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • INFINITY BLUE GROUP LIMITED
    S
    Registered number 10903325
    1, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1EQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINITY MARKETS LIMITED
    - now 16766393
    INFINITY BLUE AI LTD - 2025-11-25
    1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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