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
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Solicitor born in August 1974
    Individual (31 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Apsley House, 78 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shaw, Richard
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Walton, Tom St John Harrison
    Nome born in February 1975
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Rathbone, Daniel Mark
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2019-03-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Gaffney, Matthew John
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2021-02-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Alton, Sadie Jane
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ 2019-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFINITY WORKS MIDCO 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
02019-03-13 ~ 2020-08-31
02018-03-13 ~ 2019-03-12
Administrative Expenses
-261,865 GBP2019-03-13 ~ 2020-08-31
Operating Profit/Loss
-261,865 GBP2019-03-13 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
6,979,901 GBP2019-03-13 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
109,386 GBP2019-03-13 ~ 2020-08-31
Profit/Loss
128,892 GBP2019-03-13 ~ 2020-08-31
Fixed Assets - Investments
1 GBP2020-08-31
Debtors
67,552,399 GBP2020-08-31
Cash at bank and in hand
18,790 GBP2020-08-31
Current Assets
67,571,189 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-2,515,332 GBP2020-08-31
Net Current Assets/Liabilities
65,055,857 GBP2020-08-31
Total Assets Less Current Liabilities
65,055,858 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-64,926,965 GBP2020-08-31
Net Assets/Liabilities
128,893 GBP2020-08-31
Equity
Called up share capital
1 GBP2020-08-31
Retained earnings (accumulated losses)
128,892 GBP2020-08-31
Equity
128,893 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
128,892 GBP2019-03-13 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
128,892 GBP2019-03-13 ~ 2020-08-31
Comprehensive Income/Expense
128,892 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
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-58,312 GBP2019-03-13 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
20,783 GBP2019-03-13 ~ 2020-08-31
Debtors
Non-current
67,426,668 GBP2020-08-31
Other Debtors
Current
1,223 GBP2020-08-31
Prepayments/Accrued Income
Current
66,196 GBP2020-08-31
Debtors - Deferred Tax Asset
Current
58,312 GBP2020-08-31
Debtors
Current
67,552,399 GBP2020-08-31
Trade Creditors/Trade Payables
Current
2,400 GBP2020-08-31
Amounts owed to group undertakings
Current
2,474,126 GBP2020-08-31
Corporation Tax Payable
Current
38,806 GBP2020-08-31
Creditors
Current
2,515,332 GBP2020-08-31
Bank Borrowings
Non-current
9,000,000 GBP2020-08-31
Amounts owed to group undertakings
Non-current
39,676,021 GBP2020-08-31
Other Creditors
Non-current
15,794,000 GBP2020-08-31
Creditors
Non-current
64,926,965 GBP2020-08-31
Bank Borrowings
Non-current, Between one and two years
375,000 GBP2020-08-31
Non-current, Between two and five year
1,500,000 GBP2020-08-31
Total Borrowings
9,000,000 GBP2020-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
58,312 GBP2019-03-13 ~ 2020-08-31
Net Deferred Tax Liability/Asset
58,312 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
12019-03-13 ~ 2020-08-31
Related profiles found in government register
  • INFINITY WORKS MIDCO LIMITED
    Info
    Registered number 11878950
    20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2019-03-13 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-12
    CIF 0
  • INFINITY WORKS MIDCO LIMITED
    S
    Registered number 11878950
    Apsley 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
  • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,634,735 GBP2020-08-31
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.