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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 13
  • 1
    Davies, Nicholas John
    Director born in November 1967
    Individual (54 offsprings)
    Officer
    2020-07-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Steynor, James Henry
    Born in June 1956
    Individual (138 offsprings)
    Officer
    2022-04-07 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Haywood, Richard Peter
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2022-04-07 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Mill, Douglas
    Born in December 1962
    Individual (90 offsprings)
    Officer
    2020-07-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Pickering, Stephen Shane
    Ceo born in October 1969
    Individual (81 offsprings)
    Officer
    2024-10-04 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Kane, Patrick Edward
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2020-07-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    ECODEV GROUP LTD
    10276309
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, England
    Active Corporate (11 parents, 68 offsprings)
    Person with significant control
    2021-04-13 ~ 2024-10-04
    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
  • 12
    SIRIUS RENEWABLE ENERGY LTD
    - now 10925888 08720149... (more)
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House, Mill Road, County Durham, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-04-13 ~ 2024-10-04
    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
  • 13
    INFINIS SOLAR LIMITED
    - now 09060321
    REG LING HALL SOLAR LIMITED - 2020-09-25
    First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINIS (OAKLANDS) LIMITED

Period: 2024-10-28 ~ now
Company number: 12774308
Registered names
INFINIS (OAKLANDS) LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Current Assets
731,571 GBP2023-12-31
582,301 GBP2022-12-31
Creditors
Current
-731,572 GBP2023-12-31
-582,299 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
-1 GBP2023-12-31
2 GBP2022-12-31
Equity
-1 GBP2023-12-31
2 GBP2022-12-31

  • INFINIS (OAKLANDS) LIMITED
    Info
    SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
    Registered number 12774308
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.