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 2
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (40 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 2
    INFRA BALANCE PROJECTS LTD
    9, St. Thomas Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Baird, Stephen Alexander
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2020-04-09 ~ 2021-12-08
    OF - director → CIF 0
  • 2
    Clements, Charles William
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2020-04-09 ~ 2021-12-08
    OF - director → CIF 0
  • 3
    White, Giles Alistair
    Director born in July 1975
    Individual (90 offsprings)
    Officer
    2020-10-05 ~ 2021-12-08
    OF - director → CIF 0
  • 4
    9, St. Thomas Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,787,330 GBP2022-08-31
    Person with significant control
    2020-04-09 ~ 2021-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    112, Jermyn Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    18,403 GBP2023-12-31
    Person with significant control
    2020-04-09 ~ 2021-03-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFRA BALANCE DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
460,000 GBP2023-09-30
460,000 GBP2022-09-30
Fixed Assets
460,000 GBP2023-09-30
460,000 GBP2022-09-30
Debtors
77,164 GBP2023-09-30
4,796 GBP2022-09-30
Cash at bank and in hand
14,467 GBP2023-09-30
5,246 GBP2022-09-30
Current Assets
91,631 GBP2023-09-30
10,042 GBP2022-09-30
Creditors
Amounts falling due within one year
-704,795 GBP2023-09-30
-546,588 GBP2022-09-30
Net Current Assets/Liabilities
-613,164 GBP2023-09-30
-536,546 GBP2022-09-30
Total Assets Less Current Liabilities
-153,164 GBP2023-09-30
-76,546 GBP2022-09-30
Net Assets/Liabilities
-153,164 GBP2023-09-30
-76,546 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
-153,167 GBP2023-09-30
-76,549 GBP2022-09-30
Equity
-153,164 GBP2023-09-30
-76,546 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-05-01 ~ 2022-09-30

Related profiles found in government register
  • INFRA BALANCE DEVELOPMENTS LTD
    Info
    Registered number 12552614
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-04-09 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • INFRA BALANCE DEVELOPMENTS LTD
    S
    Registered number 12552614
    128 City Road, 128 City Road, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HMAM (GP) LTD - 2022-03-25
    HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,063 GBP2023-09-30
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – 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.