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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
    Scheske, Manfred
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Lindsell, Philip Edmund
    Chartered Accountant born in November 1953
    Individual (42 offsprings)
    Officer
    2019-05-15 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Stoloff, Gregory Alan
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Kimbell Rush
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    BIOCOPEA LIMITED
    - now 06704604
    BEALAW (913) LIMITED - 2008-10-17
    Central Point, 45 Beech Street, London, Uk, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFIRST (UK HOLDINGS) LIMITED

Period: 2019-05-15 ~ now
Company number: 11996281
Registered name
INFIRST (UK HOLDINGS) LIMITED - now 11986839
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Creditors
Current
7,280 GBP2024-12-31
7,280 GBP2023-12-31
Net Current Assets/Liabilities
-7,280 GBP2024-12-31
-7,280 GBP2023-12-31
Total Assets Less Current Liabilities
1,992,720 GBP2024-12-31
1,992,720 GBP2023-12-31
Equity
Called up share capital
7,937 GBP2024-12-31
7,937 GBP2023-12-31
Share premium
1,981,403 GBP2024-12-31
1,981,403 GBP2023-12-31
Capital redemption reserve
10,660 GBP2024-12-31
10,660 GBP2023-12-31
Retained earnings (accumulated losses)
-7,280 GBP2024-12-31
-7,280 GBP2023-12-31
Equity
1,992,720 GBP2024-12-31
1,992,720 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2023-12-31
Investments in Group Undertakings
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
7,280 GBP2024-12-31
7,280 GBP2023-12-31

Related profiles found in government register
  • INFIRST (UK HOLDINGS) LIMITED
    Info
    Registered number 11996281
    4th Floor, Silverstream House, Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 1
  • 1
    INFIRST HEALTHCARE LIMITED
    08077285
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.