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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Andrews, Grant Alexander Dominic
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Grant Alexander Dominic Andrews
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-02-01
    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
  • 2
    Hammond, Mark William
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Jane Ann
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Burks, Thomas Richard
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Burks
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-02-01
    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
  • 5
    Brazendale, Christopher David
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Christopher David Brazendale
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED
    - now 13813758
    CHAFFIN GROUP HOLDINGS LIMITED - 2024-10-24 13813758 12152697
    Chapter House, Priesthawes Farm, Halisham Road, Polegate, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED

Period: 2024-10-24 ~ now
Company number: 12152697
Registered names
INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,322,388 GBP2024-12-31
2,670,345 GBP2023-12-31
Debtors
970,018 GBP2024-12-31
970,018 GBP2023-12-31
Net Current Assets/Liabilities
-1,438,014 GBP2024-12-31
-1,438,014 GBP2023-12-31
Total Assets Less Current Liabilities
884,374 GBP2024-12-31
1,232,331 GBP2023-12-31
Net Assets/Liabilities
-215,616 GBP2024-12-31
132,341 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
111,288 GBP2024-12-31
111,288 GBP2023-12-31
Retained earnings (accumulated losses)
-327,004 GBP2024-12-31
20,953 GBP2023-12-31
Equity
-215,616 GBP2024-12-31
132,341 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,322,388 GBP2024-12-31
2,670,345 GBP2023-12-31
Investments in Group Undertakings
2,322,388 GBP2024-12-31
2,670,345 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,228 GBP2024-12-31
12,228 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
957,790 GBP2024-12-31
957,790 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
970,018 GBP2024-12-31
970,018 GBP2023-12-31
Amounts owed to group undertakings
Current
2,012,178 GBP2024-12-31
1,806,678 GBP2023-12-31
Other Creditors
Current
395,854 GBP2024-12-31
601,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Creditors
Non-current
99,990 GBP2024-12-31
99,990 GBP2023-12-31
Related profiles found in government register
  • INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED
    Info
    CHAFFIN HOLDINGS LIMITED - 2024-10-24
    Registered number 12152697
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex BN26 6QU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED
    S
    Registered number 12152697
    Chapter House, Priesthawes Farm, Polegate, East Sussex, United Kingdom, BN26 6QU
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • CHAFFIN HOLDINGS LIMITED
    S
    Registered number 12152697
    Chapter House, Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, England, BN26 6QU
    Private Limited Company in Companies House, England
    CIF 2
  • CHAFFIN HOLDINGS LIMITED
    S
    Registered number 012152697
    Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom, BN26 6QU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECOSYLVA CONSULTANCY LIMITED
    - now 10382271
    CHAFFIN LIMITED
    - 2025-12-02 10382271
    Chapter House, Priesthawes Farm, Polegate, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ETMS HIGHWAYS LTD.
    - now 09043041
    EXHIBITION TRAFFIC MANAGEMENT SERVICES LTD
    - 2020-06-16 09043041
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    P J CHAFFIN LIMITED
    05883973
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.