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
    Sakai, Katsushi
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Iwasaki, Hirohisa
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Hirohisa Iwasaki
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,019,661 GBP2024-03-31
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFINITY TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Fixed Assets - Investments
497,647 GBP2023-12-31
212,692 GBP2022-12-31
Investment Property
334,000 GBP2023-12-31
334,000 GBP2022-12-31
Fixed Assets
831,647 GBP2023-12-31
546,692 GBP2022-12-31
Debtors
Current
112,667 GBP2023-12-31
56,740 GBP2022-12-31
Cash at bank and in hand
7,876 GBP2023-12-31
14,967 GBP2022-12-31
Current Assets
120,543 GBP2023-12-31
71,707 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-899,646 GBP2023-12-31
-624,056 GBP2022-12-31
Net Current Assets/Liabilities
-779,103 GBP2023-12-31
-552,349 GBP2022-12-31
Total Assets Less Current Liabilities
52,544 GBP2023-12-31
-5,657 GBP2022-12-31
Net Assets/Liabilities
52,544 GBP2023-12-31
-5,657 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
42,544 GBP2023-12-31
-15,657 GBP2022-12-31
Equity
52,544 GBP2023-12-31
-5,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,705 GBP2023-12-31
20,545 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
30,544 GBP2022-12-31
Other Debtors
Current
4,962 GBP2023-12-31
5,651 GBP2022-12-31
Prepayments/Accrued Income
Current
10,000 GBP2023-12-31
Cash and Cash Equivalents
7,876 GBP2023-12-31
14,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
194,961 GBP2023-12-31
87,966 GBP2022-12-31
Amounts owed to group undertakings
Current
33,865 GBP2023-12-31
21,000 GBP2022-12-31
Corporation Tax Payable
Current
11,850 GBP2023-12-31
Taxation/Social Security Payable
Current
4,369 GBP2023-12-31
Other Creditors
Current
5,773 GBP2023-12-31
5,090 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,538 GBP2023-12-31
Creditors
Current
899,646 GBP2023-12-31
624,056 GBP2022-12-31
Related profiles found in government register
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 12198017
    1 Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford OX2 0DP
    Private Limited Company incorporated on 2019-09-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12198017
    1, Ferry Hinksey Road, Oxford, England, OX2 0DP
    Private Limited Company in England And Wales, England
    CIF 1
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12198017
    1, Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford, England, OX2 0DP
    Private Limited Company in Companies House, England
    CIF 2
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12198017
    1, Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3a Market Place, Woodstock, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    592,840 GBP2023-10-31
    Person with significant control
    2025-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JAPAN 2UK LIMITED - 2011-07-13
    Unit 129 Image Court, 328-334 Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,489 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Kings Meadow, Osney Mead, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,217 GBP2023-12-31
    Person with significant control
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.