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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 7
  • 1
    Allen, Stuart James
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Stuart James Allen
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Walsh, James Cyril
    Director born in July 1972
    Individual (19 offsprings)
    Officer
    2021-11-22 ~ 2024-10-21
    OF - Director → CIF 0
    Mr James Cyril Walsh
    Born in July 1972
    Individual (19 offsprings)
    Person with significant control
    2024-05-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cooper, Alex George Ernest Alfred William
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Mcconnell, Matthew
    Individual (37 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    HENLEY LIVING LIMITED
    12827883
    12 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ 2021-11-19
    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
  • 6
    SYON GROUP LTD
    - now 10406152
    OPTIMISE PROPERTY LIMITED - 2020-07-04
    4, Priory Road, Hampton, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,494 GBP2024-10-31
    Person with significant control
    2020-08-25 ~ 2021-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INFRAME DEVELOP LIMITED
    13560181
    Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-11-22 ~ 2024-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRAME 051 LIMITED

Period: 2021-11-22 ~ now
Company number: 12836321
Registered names
INFRAME 051 LIMITED - now 13564082
HSH GROUP LIMITED - 2021-11-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,607,341 GBP2023-05-31
Current Assets
1,607,341 GBP2023-05-31
Creditors
-73,050 GBP2024-11-30
-1,606,341 GBP2023-05-31
Net Current Assets/Liabilities
-73,050 GBP2024-11-30
1,000 GBP2023-05-31
Total Assets Less Current Liabilities
-73,050 GBP2024-11-30
1,000 GBP2023-05-31
Net Assets/Liabilities
-73,050 GBP2024-11-30
1,000 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-74,050 GBP2024-11-30
Average Number of Employees
12023-06-01 ~ 2024-11-30
22022-06-01 ~ 2023-05-31
Value of work in progress
1,607,341 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,303,494 GBP2023-05-31
Amounts owed to directors
Current
73,050 GBP2024-11-30
233,948 GBP2023-05-31
Creditors
Current
73,050 GBP2024-11-30
1,606,341 GBP2023-05-31

  • INFRAME 051 LIMITED
    Info
    HSH GROUP LIMITED - 2021-11-22
    Registered number 12836321
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.