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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 3
  • 1
    Shortland, Tristan Arthur
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Philip John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Philip John Jones
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 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
  • 3
    Young, Robert Stanley
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Young
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ 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
parent relation
Company in focus

INFINITY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFINITY GROUP HOLDINGS LIMITED
    Info
    Registered number 13212072
    icon of addressThe Coach House, Spencer Mews, Tunbridge Wells, Kent TN1 2PY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • INFINITY GROUP HOLDINGS LIMITED
    S
    Registered number 13212072
    icon of addressThe Coach House, Spencer Mews, Camden Road, Tunbridge Wells, Kent, England, TN1 2PY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • INFINITY GROUP HOLDINGS LIMITED
    S
    Registered number 13212072
    icon of addressThe Coach House, Spencer Mews, Tunbridge Wells, Kent, England, TN1 2PY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Coach House Spencer Mews, Camden Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    890,861 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INFINITY SOFTWARE CONSULTING LTD - 2024-05-20
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2024-01-31
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - 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.