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 4
  • 1
    Lee, Renny Arthur
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Louis, Stephen David
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Scherer, Jonathan Francis
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    14, Union Walk, Hackney, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ 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 2
  • 1
    Mr Renny Arthur Lee
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2019-01-14 ~ 2023-09-27
    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
  • 2
    Savage, Peter John
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Peter John Savage
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ 2023-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFRASIGN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,096,667 GBP2023-12-31
5,502,000 GBP2022-12-31
Debtors
225,037 GBP2023-12-31
13 GBP2022-12-31
Cash at bank and in hand
52 GBP2023-12-31
194 GBP2022-12-31
Current Assets
225,089 GBP2023-12-31
207 GBP2022-12-31
Creditors
Current
133,120 GBP2023-12-31
679,876 GBP2022-12-31
Net Current Assets/Liabilities
91,969 GBP2023-12-31
-679,669 GBP2022-12-31
Total Assets Less Current Liabilities
4,188,636 GBP2023-12-31
4,822,331 GBP2022-12-31
Creditors
Non-current
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Net Assets/Liabilities
2,588,636 GBP2023-12-31
3,222,331 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
86,636 GBP2023-12-31
720,331 GBP2022-12-31
Equity
2,588,636 GBP2023-12-31
3,222,331 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,096,667 GBP2023-12-31
5,502,000 GBP2022-12-31
Investments in Group Undertakings
4,096,667 GBP2023-12-31
5,502,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
225,037 GBP2023-12-31
Prepayments
Current
13 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
225,037 GBP2023-12-31
13 GBP2022-12-31
Amounts owed to group undertakings
Current
119,720 GBP2023-12-31
663,426 GBP2022-12-31
Other Creditors
Current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
5,450 GBP2022-12-31
Other Creditors
Non-current
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31

Related profiles found in government register
  • INFRASIGN HOLDINGS LIMITED
    Info
    Registered number 11763295
    14 Union Walk, Hackney, London E2 8HP
    Private Limited Company incorporated on 2019-01-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • INFRASIGN HOLDINGS LIMITED
    S
    Registered number 11763295
    14, Union Walk, Hackney, London, England, E2 8HP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Union Walk, Hackney, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,095,170 GBP2023-12-31
    Person with significant control
    2019-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.