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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 5
  • 1
    Meredith, Hugh
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Mark
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Rice
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cahorn, Jean-francois Paul
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Whittock, Sarah Louise
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2019-05-10 ~ 2019-09-02
    OF - Director → CIF 0
    Mrs Sarah Louise Whittock
    Born in February 1979
    Individual (12 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INFINITE GROUP LIMITED
    05498110
    5, Westmead Drive, Westlea, Swindon, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITE OPTIMISED SOLUTIONS LIMITED

Period: 2019-05-10 ~ now
Company number: 11990405
Registered name
INFINITE OPTIMISED SOLUTIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
1,357 GBP2025-05-31
1,152 GBP2024-05-31
Fixed Assets
1,357 GBP2025-05-31
1,152 GBP2024-05-31
Debtors
467,609 GBP2025-05-31
219,593 GBP2024-05-31
Cash at bank and in hand
5,267 GBP2025-05-31
186 GBP2024-05-31
Current Assets
472,876 GBP2025-05-31
219,779 GBP2024-05-31
Net Current Assets/Liabilities
-468 GBP2025-05-31
25,147 GBP2024-05-31
Total Assets Less Current Liabilities
889 GBP2025-05-31
26,299 GBP2024-05-31
Net Assets/Liabilities
889 GBP2025-05-31
26,299 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
789 GBP2025-05-31
26,199 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,336 GBP2025-05-31
2,336 GBP2024-05-31
Computers
2,988 GBP2025-05-31
1,690 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,324 GBP2025-05-31
4,026 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,220 GBP2025-05-31
1,564 GBP2024-05-31
Computers
1,747 GBP2025-05-31
1,310 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,967 GBP2025-05-31
2,874 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
656 GBP2024-06-01 ~ 2025-05-31
Computers
437 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,093 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
116 GBP2025-05-31
772 GBP2024-05-31
Computers
1,241 GBP2025-05-31
380 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
29,995 GBP2024-05-31
Prepayments/Accrued Income
Current
784 GBP2025-05-31
12,994 GBP2024-05-31
Other Debtors
Current
685 GBP2025-05-31
Amount of value-added tax that is recoverable
Current
688 GBP2024-05-31
Called-up share capital (not paid)
Current
100 GBP2025-05-31
100 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
466,040 GBP2025-05-31
175,816 GBP2024-05-31
Trade Creditors/Trade Payables
Current
395 GBP2025-05-31
357 GBP2024-05-31
Corporation Tax Payable
Current
596 GBP2025-05-31
23,587 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,465 GBP2025-05-31
4,427 GBP2024-05-31
Amount of value-added tax that is payable
Current
78,692 GBP2025-05-31
Other Creditors
Current
1,002 GBP2025-05-31
899 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
390,653 GBP2025-05-31
165,362 GBP2024-05-31

  • INFINITE OPTIMISED SOLUTIONS LIMITED
    Info
    Registered number 11990405
    Unit 4, Corum 2 Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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