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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
Active 8
  • 1
    Heel, Marie-france Van
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Adrian James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Manisty, Harry Peter
    Born in February 1982
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Stratton-morris, William Kenneth
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Ghafoor, Asif
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Richard Ian
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Nahabedian, Aram Garren
    Head Of Partnerships, Octopus Energy born in April 1995
    Individual
    Officer
    icon of calendar 2024-09-17 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Mr Adrian James Gray
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2023-12-20
    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
  • 3
    Milikouris, Christopher George Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Mr Asif Ghafoor
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-12-20
    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
  • 5
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2023-07-21 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

IDUNA INFRASTRUCTURE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
74909 - Other Professional, Scientific And Technical 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
2,058,101 GBP2024-12-31
2,058,101 GBP2023-12-31
Fixed Assets
2,058,101 GBP2024-12-31
2,058,101 GBP2023-12-31
Debtors
Current
10,213,426 GBP2024-12-31
3,564,623 GBP2023-12-31
Cash at bank and in hand
238,471 GBP2024-12-31
786,384 GBP2023-12-31
Current Assets
10,451,897 GBP2024-12-31
4,351,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-429,401 GBP2023-12-31
Net Current Assets/Liabilities
9,855,040 GBP2024-12-31
3,921,606 GBP2023-12-31
Total Assets Less Current Liabilities
11,913,141 GBP2024-12-31
5,979,707 GBP2023-12-31
Net Assets/Liabilities
5,875,141 GBP2024-12-31
5,979,707 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
2 GBP2023-01-01
Share premium
7,091,884 GBP2024-12-31
7,091,860 GBP2023-12-31
5,891,908 GBP2023-01-01
Retained earnings (accumulated losses)
-1,419,071 GBP2024-12-31
-1,112,156 GBP2023-12-31
-1,016,581 GBP2023-01-01
Profit/Loss
-306,915 GBP2024-01-01 ~ 2024-12-31
-95,575 GBP2023-01-01 ~ 2023-12-31
Equity
5,875,141 GBP2024-12-31
5,979,707 GBP2023-12-31
4,875,329 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-306,915 GBP2024-01-01 ~ 2024-12-31
-95,575 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-306,915 GBP2024-01-01 ~ 2024-12-31
-95,575 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-104,590 GBP2024-01-01 ~ 2024-12-31
-95,575 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
24 GBP2024-01-01 ~ 2024-12-31
1,199,953 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
24 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
39,676 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,124,520 GBP2024-12-31
3,522,854 GBP2023-12-31
Other Debtors
Current
16,843 GBP2023-12-31
Prepayments/Accrued Income
Current
49,230 GBP2024-12-31
22,926 GBP2023-12-31
Cash and Cash Equivalents
238,471 GBP2024-12-31
786,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,566 GBP2024-12-31
23,988 GBP2023-12-31
Amounts owed to group undertakings
Current
19,539 GBP2024-12-31
120,063 GBP2023-12-31
Taxation/Social Security Payable
Current
128,552 GBP2024-12-31
Other Creditors
Current
275,850 GBP2024-12-31
275,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
118,350 GBP2024-12-31
9,500 GBP2023-12-31
Creditors
Current
596,857 GBP2024-12-31
429,401 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,038,000 GBP2024-12-31
Creditors
Non-current
6,038,000 GBP2024-12-31
Total Borrowings
6,038,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,957 shares2024-12-31
11,532 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,596 shares2024-12-31
13,596 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,017 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • IDUNA INFRASTRUCTURE LIMITED
    Info
    Registered number 12633050
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • IDUNA INFRASTRUCTURE LIMITED
    S
    Registered number 12633050
    icon of address20-22 Wenlock Road, London, N1 7GU
    Private Limited Company in England And Wales
    CIF 1
  • IDUNA INFRASTRUCTURE LIMITED
    S
    Registered number 12633050
    icon of address3 - 5, Charlotte Street, Manchester, England, M1 4HB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IDUNA INFRASTRUCTURE LIMITED
    S
    Registered number 12633050
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,928,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    561,239 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,926,628 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.