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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Henshaw, Paul James
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Alton, Sadie Jane
    Accountant born in December 1973
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Walton, Tom St John Harrison
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2019-03-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Shaw, Richard
    Director born in April 1981
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2021-02-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (58 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2019-03-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Rathbone, Daniel Mark
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 11
    INFINITY WORKS MIDCO LIMITED
    11878950
    Apsley House, 78 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh
    Active Corporate (46 parents, 87 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFINITY WORKS MANAGEMENT LIMITED

Period: 2019-03-13 ~ now
Company number: 11878869
Registered name
INFINITY WORKS MANAGEMENT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-03-13 ~ 2020-08-31
02018-09-01 ~ 2019-03-12
Turnover/Revenue
590,274 GBP2019-03-13 ~ 2020-08-31
Cost of Sales
-590,274 GBP2019-03-13 ~ 2020-08-31
Administrative Expenses
-6,935 GBP2019-03-13 ~ 2020-08-31
Operating Profit/Loss
-6,935 GBP2019-03-13 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-6,979,901 GBP2019-03-13 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-6,634,736 GBP2019-03-13 ~ 2020-08-31
Profit/Loss
-6,634,736 GBP2019-03-13 ~ 2020-08-31
Fixed Assets - Investments
63,120,605 GBP2020-08-31
Fixed Assets
63,120,605 GBP2020-08-31
Debtors
Current
240,481 GBP2020-08-31
Current Assets
240,481 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-3,019,497 GBP2020-08-31
Net Current Assets/Liabilities
-2,779,016 GBP2020-08-31
Total Assets Less Current Liabilities
60,341,589 GBP2020-08-31
Net Assets/Liabilities
-6,634,735 GBP2020-08-31
Equity
Called up share capital
1 GBP2020-08-31
Retained earnings (accumulated losses)
-6,634,736 GBP2020-08-31
Equity
-6,634,735 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
-6,634,736 GBP2019-03-13 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,634,736 GBP2019-03-13 ~ 2020-08-31
Comprehensive Income/Expense
-6,634,736 GBP2019-03-13 ~ 2020-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-03-13 ~ 2020-08-31
Issue of Equity Instruments
1 GBP2019-03-13 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2019-03-13 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
1 GBP2019-03-13 ~ 2020-08-31
Audit Fees/Expenses
3,250 GBP2019-03-13 ~ 2020-08-31
Wages/Salaries
460,298 GBP2019-03-13 ~ 2020-08-31
Social Security Costs
53,458 GBP2019-03-13 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
590,274 GBP2019-03-13 ~ 2020-08-31
Director Remuneration
323,739 GBP2019-03-13 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-1,260,600 GBP2019-03-13 ~ 2020-08-31
Amounts Owed by Group Undertakings
Current
240,481 GBP2020-08-31
Amounts owed to group undertakings
Current
2,470,097 GBP2020-08-31
Taxation/Social Security Payable
Current
1,500 GBP2020-08-31
Other Creditors
Current
547,900 GBP2020-08-31
Creditors
Current
3,019,497 GBP2020-08-31
Amounts owed to group undertakings
Non-current
66,976,324 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002019-03-13 ~ 2020-08-31
Related profiles found in government register
  • INFINITY WORKS MANAGEMENT LIMITED
    Info
    Registered number 11878869
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-12
    CIF 0
  • INFINITY WORKS MANAGEMENT LIMITED
    S
    Registered number 11878869
    Apsley House, Apsley House, 78 Wellington Street, Leeds, United Kingdom, LS1 2EQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINITY WORKS CONSULTING LIMITED
    - now 08189469
    IMMEDIA SOLUTIONS LTD. - 2015-02-13
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.