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 1
  • Boyd, Ari Jason
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Weinstein, Rodney Michael
    Property Developer born in February 1956
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

INFINEA UK HOLDCO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
6 GBP2020-12-31
6 GBP2019-12-31
Debtors
1,779,688 GBP2020-12-31
836,917 GBP2019-12-31
Cash at bank and in hand
5,739 GBP2020-12-31
0 GBP2019-12-31
Current Assets
1,785,427 GBP2020-12-31
836,917 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-76,189 GBP2020-12-31
-6,380 GBP2019-12-31
Net Current Assets/Liabilities
1,709,238 GBP2020-12-31
830,537 GBP2019-12-31
Total Assets Less Current Liabilities
1,709,244 GBP2020-12-31
830,543 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-3,234,253 GBP2020-12-31
-1,855,507 GBP2019-12-31
Net Assets/Liabilities
-1,525,009 GBP2020-12-31
-1,024,964 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,525,109 GBP2020-12-31
-1,025,064 GBP2019-12-31
Equity
-1,525,009 GBP2020-12-31
-1,024,964 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-08-17 ~ 2019-12-31
Investments in group undertakings and participating interests
6 GBP2020-12-31
6 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
3,836 GBP2019-12-31
Other Debtors
Amounts falling due within one year
1,416 GBP2020-12-31
0 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,416 GBP2020-12-31
3,836 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,221 GBP2020-12-31
423 GBP2019-12-31
Amounts owed to group undertakings
Current
73,600 GBP2020-12-31
4,607 GBP2019-12-31
Other Creditors
Current
1,368 GBP2020-12-31
1,350 GBP2019-12-31
Creditors
Current
76,189 GBP2020-12-31
6,380 GBP2019-12-31
Amounts owed to group undertakings
Non-current
3,234,253 GBP2020-12-31
1,855,507 GBP2019-12-31

  • INFINEA UK HOLDCO LIMITED
    Info
    Registered number 11523981
    Kemp House, 152 - 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-08-17 and dissolved on 2022-04-12 (3 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.