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
    Tanna, Ashok Kumar
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mallaya, Sampath Kumar
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
Ceased 3
  • 1
    Tharkeswar, Yeshwanth Rao
    Businessman born in March 1963
    Individual
    Officer
    2019-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Pakshirajan, Sundara Paripooranan
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    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
    2017-12-18 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mallaya, Sampathkumar
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2017-11-09 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Sampathkumar Mallaya
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    2017-11-09 ~ 2018-10-01
    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
    PE - Right to appoint or remove directorsCIF 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
Fixed Assets - Investments
2,010,639 GBP2022-11-30
2,010,639 GBP2021-11-30
Debtors
883,768 GBP2022-11-30
883,768 GBP2021-11-30
Cash at bank and in hand
207 GBP2022-11-30
949 GBP2021-11-30
Current Assets
883,975 GBP2022-11-30
884,717 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-182,067 GBP2022-11-30
-180,567 GBP2021-11-30
Net Current Assets/Liabilities
701,908 GBP2022-11-30
704,150 GBP2021-11-30
Total Assets Less Current Liabilities
2,712,547 GBP2022-11-30
2,714,789 GBP2021-11-30
Equity
Called up share capital
2,800,050 GBP2022-11-30
2,800,050 GBP2021-11-30
2,800,050 GBP2020-11-30
Retained earnings (accumulated losses)
-87,503 GBP2022-11-30
-85,261 GBP2021-11-30
-82,561 GBP2020-11-30
Equity
2,712,547 GBP2022-11-30
2,714,789 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,242 GBP2021-12-01 ~ 2022-11-30
-2,700 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
-2,242 GBP2021-12-01 ~ 2022-11-30
-2,700 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Amounts invested in assets
Non-current
2,010,639 GBP2022-11-30
2,010,639 GBP2021-11-30
Other Debtors
Current
880,168 GBP2022-11-30
880,168 GBP2021-11-30
Prepayments/Accrued Income
Current
3,600 GBP2022-11-30
3,600 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
883,768 GBP2022-11-30
883,768 GBP2021-11-30
Other Creditors
Current
180,567 GBP2022-11-30
179,067 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2022-11-30
1,500 GBP2021-11-30
Creditors
Current
182,067 GBP2022-11-30
180,567 GBP2021-11-30

  • INFINITE LONDON LIMITED
    Info
    Registered number 11057285
    Ravens Ait, Portsmouth Road, Surbiton, Surrey KT6 4HN
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.