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
    Manister, Paul
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Paul Manister
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pendley, James Ian
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Pendley, James Ian
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
    Mr James Ian Pendley
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pendley, Royston
    Lawyer born in October 1968
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INFINIA AI LIMITED

Previous name
INFINIA CYBER CONSULTING LIMITED - 2023-08-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2,755 GBP2023-12-31
6,521 GBP2022-12-31
Total assets
2,755 GBP2023-12-31
6,521 GBP2022-12-31
Equity
-42,395 GBP2023-12-31
-23,171 GBP2022-12-31
Creditors
Amounts falling due within one year
45,150 GBP2023-12-31
29,692 GBP2022-12-31
Total liabilities
2,755 GBP2023-12-31
6,521 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INFINIA AI LIMITED
    Info
    INFINIA CYBER CONSULTING LIMITED - 2023-08-17
    Registered number 12035010
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-06-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.