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 2
  • 1
    Thompson, Joanna
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Thompson
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2019-03-26 ~ now
    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 directors → CIF 0
  • 2
    Thompson, Wayne Anthony
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Thompson
    Born in January 1969
    Individual (15 offsprings)
    Person with significant control
    2019-03-26 ~ now
    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 directors → CIF 0
parent relation
Company in focus

INFINITE UK GROUP HOLDINGS LTD

Previous name
INSPIRE GROUP HOLDINGS LIMITED - 2024-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
201 GBP2023-09-30
201 GBP2022-12-31
Debtors
407,682 GBP2023-09-30
27,682 GBP2022-12-31
Cash at bank and in hand
172 GBP2023-09-30
110,000 GBP2022-12-31
Current Assets
407,854 GBP2023-09-30
137,682 GBP2022-12-31
Net Current Assets/Liabilities
341,519 GBP2023-09-30
109,909 GBP2022-12-31
Net Assets/Liabilities
341,720 GBP2023-09-30
110,110 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,772 GBP2023-09-30
27,773 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
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
420 GBP2023-09-30
Advances or credits given to directors
27,466 GBP2023-09-30
27,466 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-09-30
02022-01-01 ~ 2022-12-31
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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,686 GBP2023-09-30
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INSPIRE (PROPERTY UK) LIMITED - 2024-01-24
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    294,921 GBP2023-09-30
    Person with significant control
    2024-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    INSPIRE (PROPERTY UK) LIMITED - 2024-01-24
    Manor Farm 3 High Street, Snainton, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    294,921 GBP2023-09-30
    Person with significant control
    2022-06-25 ~ 2024-08-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    267,489 GBP2023-05-31
    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
  • 3
    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

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