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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 3
  • 1
    Tanna, Ashok Kumar
    Born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mallaya, Sampath Kumar
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7 & 8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tharkeswar, Yeshwanth Rao
    Businessman born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mallaya, Sampathkumar
    Director born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Sampathkumar Mallaya
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-10-01
    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
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2025-09-19
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Pakshirajan, Sundara Paripooranan
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Sundara Paripooranan Pakshirajan
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITE LONDON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-12-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
1,350,833 GBP2024-06-30
1,379,533 GBP2023-06-30
Cash at bank and in hand
22 GBP2024-06-30
102 GBP2023-06-30
Current Assets
1,350,855 GBP2024-06-30
1,379,635 GBP2023-06-30
Net Current Assets/Liabilities
1,350,855 GBP2024-06-30
1,197,568 GBP2023-06-30
Total Assets Less Current Liabilities
1,350,856 GBP2024-06-30
1,197,569 GBP2023-06-30
Net Assets/Liabilities
1,350,856 GBP2024-06-30
1,197,569 GBP2023-06-30
Equity
Called up share capital
2,800,050 GBP2024-06-30
2,800,050 GBP2023-06-30
2,800,050 GBP2022-12-01
Retained earnings (accumulated losses)
-1,449,194 GBP2024-06-30
-1,602,481 GBP2023-06-30
-160,307 GBP2022-12-01
Equity
1,350,856 GBP2024-06-30
1,197,569 GBP2023-06-30
2,639,743 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
153,287 GBP2023-07-01 ~ 2024-06-30
-1,442,174 GBP2022-12-01 ~ 2023-06-30
Profit/Loss
153,287 GBP2023-07-01 ~ 2024-06-30
-1,442,174 GBP2022-12-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,287 GBP2023-07-01 ~ 2024-06-30
-1,442,174 GBP2022-12-01 ~ 2023-06-30
Comprehensive Income/Expense
153,287 GBP2023-07-01 ~ 2024-06-30
-1,442,174 GBP2022-12-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
1,350,833 GBP2024-06-30
1,350,933 GBP2023-06-30
Other Debtors
Current
25,000 GBP2023-06-30
Prepayments/Accrued Income
Current
3,600 GBP2023-06-30
Cash and Cash Equivalents
22 GBP2024-06-30
102 GBP2023-06-30
Other Creditors
Current
180,567 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
Creditors
Current
182,067 GBP2023-06-30

  • INFINITE LONDON LIMITED
    Info
    Registered number 11057285
    icon of addressUnit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton KT6 5QG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.