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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 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Rathbone, Daniel Mark
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Shaw, Richard
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Driver, Paul
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Gaffney, Matthew John
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Thomson, Alexander Steven
    Born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Henshaw, Paul James
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Alton, Sadie Jane
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Walton, Tom St John Harrison
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    icon of addressPrinces House, 38 Jermyn Street, London
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    icon of addressPrinces House, 38 Jermyn Street, London
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 12
    CBGC (NOMINEES) LIMITED - 2009-11-13
    B.S.L. NOMINEES LIMITED - 1999-04-26
    C.W.M. NOMINEES LIMITED - 2005-10-03
    MATAHARI 120 LIMITED - 1986-11-05
    icon of address38 Princes House, Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFINITY WORKS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
02019-03-22 ~ 2020-08-31
02018-03-22 ~ 2019-03-21
Fixed Assets - Investments
1 GBP2020-08-31
Debtors
40,520,927 GBP2020-08-31
Current Assets
40,520,927 GBP2020-08-31
Net Current Assets/Liabilities
38,851,668 GBP2020-08-31
Total Assets Less Current Liabilities
38,851,669 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-37,561,482 GBP2020-08-31
Net Assets/Liabilities
1,290,187 GBP2020-08-31
Equity
Called up share capital
8,835 GBP2020-08-31
Share premium
985,731 GBP2020-08-31
Profit/Loss
295,621 GBP2019-03-22 ~ 2020-08-31
Equity
Retained earnings (accumulated losses)
295,621 GBP2020-08-31
Equity
1,290,187 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
295,621 GBP2019-03-22 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,621 GBP2019-03-22 ~ 2020-08-31
Comprehensive Income/Expense
295,621 GBP2019-03-22 ~ 2020-08-31
Issue of Equity Instruments
Called up share capital
8,835 GBP2019-03-22 ~ 2020-08-31
Issue of Equity Instruments
994,566 GBP2019-03-22 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,835 GBP2019-03-22 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
994,566 GBP2019-03-22 ~ 2020-08-31
Amounts Owed by Group Undertakings
Current
2,264 GBP2020-08-31
Called-up share capital (not paid)
Current
550 GBP2020-08-31
Prepayments/Accrued Income
Current
60,070 GBP2020-08-31
Debtors - Deferred Tax Asset
Current
506,704 GBP2020-08-31
Debtors
Current
40,520,927 GBP2020-08-31
Amounts owed to group undertakings
Current
1,480,563 GBP2020-08-31
Corporation Tax Payable
Current
153,850 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
34,846 GBP2020-08-31
Creditors
Current
1,669,259 GBP2020-08-31
Other Creditors
Non-current
34,561,715 GBP2020-08-31
Creditors
Non-current
37,561,482 GBP2020-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
506,704 GBP2019-03-22 ~ 2020-08-31
Net Deferred Tax Liability/Asset
506,704 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
387,500 shares2020-08-31
Par Value of Share
Class 2 ordinary share
0.012019-03-22 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
480,000 shares2020-08-31
Par Value of Share
Class 3 ordinary share
0.012019-03-22 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,000 shares2020-08-31
Par Value of Share
Class 4 ordinary share
0.012019-03-22 ~ 2020-08-31

Related profiles found in government register
  • INFINITY WORKS HOLDINGS LIMITED
    Info
    Registered number 11878911
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-12
    CIF 0
  • INFINITY WORKS HOLDINGS LIMITED
    S
    Registered number 11878911
    icon of addressApsley House, 78 Wellington Street, Leeds, United Kingdom, LS1 2EQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,893 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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