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 1
  • Regan, Daniel Richard
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Richard Regan
    Born in April 1984
    Individual (15 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Roles, Joshua Lee
    Director born in September 1992
    Individual (7 offsprings)
    Officer
    2020-06-11 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Joshua Lee Roles
    Born in September 1992
    Individual (7 offsprings)
    Person with significant control
    2020-06-11 ~ 2024-09-09
    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 directors → CIF 0
parent relation
Company in focus

INFINITY HOLDINGS & INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
13,057 GBP2023-06-30
13,067 GBP2022-06-30
Current Assets
45,101 GBP2023-06-30
12,322 GBP2022-06-30
Creditors
Amounts falling due within one year
-40,501 GBP2023-06-30
-17,558 GBP2022-06-30
Net Current Assets/Liabilities
4,600 GBP2023-06-30
-5,236 GBP2022-06-30
Total Assets Less Current Liabilities
17,657 GBP2023-06-30
7,831 GBP2022-06-30
Net Assets/Liabilities
17,657 GBP2023-06-30
7,831 GBP2022-06-30
Equity
17,657 GBP2023-06-30
7,831 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • INFINITY HOLDINGS & INVESTMENTS LTD
    Info
    Registered number 12661432
    Unit 1a Venn Farm, Cullompton, Devon EX15 1QN
    Private Limited Company incorporated on 2020-06-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • INFINITY HOLDINGS & INVESTMENTS LTD
    S
    Registered number missing
    Unit 1a, Venn Farm Units, Kings Mill Road, Cullompton, Devon, England, EX15 1QN
    Limited Company
    CIF 1
  • INFINITY HOLDINGS & INVESTMENTS LTD
    S
    Registered number 12661432
    Flat 3 R0ck House, Cowick Lane, Exeter, England, EX2 9HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,818 GBP2022-06-30
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Re:fuel Five Bridges, Willand Road, Cullompton, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 1a Venn Farm Units, Kings Mill Road, Cullompton, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1a 1a Venn Farm Units, Cullompton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE BEER EXCHANGE LIMITED - 2023-05-24
    Unit 1a Venn Farm Units, Unit 1a Venn Farm, Cullompton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ 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
  • 6
    RE:FUEL HOLDINGS LTD - 2022-04-26
    Unit 1a Venn Farm Units, Kings Mill Road, Cullompton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,535 GBP2023-01-31
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Re:fuel Five Bridges, Willand Road, Cullompton, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • RE:FUEL VAULT LTD - 2024-02-05
    Re:fuel Five Bridges, Willand Road, Cullompton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,709 GBP2023-10-31
    Person with significant control
    2022-03-10 ~ 2024-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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