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 3
  • 1
    Stoloff, Gregory Alan
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Kimbell Rush
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    BEALAW (913) LIMITED - 2008-10-17
    Central Point, 45 Beech Street, London, Uk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,831,428 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lindsell, Philip Edmund
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Scheske, Manfred
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2021-07-28
    OF - Director → CIF 0
parent relation
Company in focus

INFIRST (UK HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Creditors
Current
7,280 GBP2023-12-31
7,280 GBP2022-12-31
Net Current Assets/Liabilities
-7,280 GBP2023-12-31
-7,280 GBP2022-12-31
Total Assets Less Current Liabilities
1,992,720 GBP2023-12-31
1,992,720 GBP2022-12-31
Equity
Called up share capital
7,937 GBP2023-12-31
7,937 GBP2022-12-31
Share premium
1,981,403 GBP2023-12-31
1,981,403 GBP2022-12-31
Capital redemption reserve
10,660 GBP2023-12-31
10,660 GBP2022-12-31
Retained earnings (accumulated losses)
-7,280 GBP2023-12-31
-7,280 GBP2022-12-31
Equity
1,992,720 GBP2023-12-31
1,992,720 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2022-12-31
Investments in Group Undertakings
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
7,280 GBP2023-12-31
7,280 GBP2022-12-31

Related profiles found in government register
  • INFIRST (UK HOLDINGS) LIMITED
    Info
    Registered number 11996281
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • INFIRST (UK HOLDINGS) LIMITED
    S
    Registered number 119986281
    Central Point, 45 Beech Street, London, England, EC2Y 8AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -266,762 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.