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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 2
  • 1
    Thompson, Wayne Anthony
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Thompson
    Born in January 1969
    Individual (24 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Joanna
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Thompson
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

INFINITE UK GROUP HOLDINGS LTD

Period: 2024-01-24 ~ now
Company number: 11905027
Registered names
INFINITE UK GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
312 GBP2024-09-30
201 GBP2023-09-30
Debtors
1,323,577 GBP2024-09-30
407,682 GBP2023-09-30
Cash at bank and in hand
46,000 GBP2024-09-30
172 GBP2023-09-30
Current Assets
1,369,577 GBP2024-09-30
407,854 GBP2023-09-30
Net Current Assets/Liabilities
1,226,655 GBP2024-09-30
341,519 GBP2023-09-30
Net Assets/Liabilities
1,226,967 GBP2024-09-30
341,720 GBP2023-09-30
Other Debtors
Amounts falling due after one year
335,600 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,973 GBP2024-09-30
54,772 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
127,929 GBP2024-09-30
143 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
11,000 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,020 GBP2024-09-30
420 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-01 ~ 2023-09-30

Related profiles found in government register
  • INFINITE UK GROUP HOLDINGS LTD
    Info
    INSPIRE GROUP HOLDINGS LIMITED - 2024-01-24
    Registered number 11905027
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire YO13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • INSPIRE GROUP HOLDINGS LIMITED
    S
    Registered number 11905027
    3, High Street, Snainton, Scarborough, England, YO13 9AE
    CIF 1
  • INFINITE UK GROUP HOLDINGS LTD
    S
    Registered number 11905027
    Manor Farm, 3 High Street, Snainton, Scarborough, North Yorkshire, England, YO13 9AE
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HOTEL INSPIRATIONS LIMITED
    13679121
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INFINITE (PROPERTY UK) LTD
    - now 11814380
    INSPIRE (PROPERTY UK) LIMITED
    - 2024-01-24 11814380
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-25 ~ 2024-08-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2024-08-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    INFINITUM24 LIMITED
    15632334
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    INSPIRED ACCESS SOLUTIONS LTD
    12617236
    Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2023-12-12
    CIF 1 - Director → ME
    Person with significant control
    2020-05-21 ~ 2023-12-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SAUGHTREE STATION LIMITED
    14992980
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-10 ~ 2024-08-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2024-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.