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 2
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (40 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    25, Wilton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -14,663 GBP2023-09-30
    Person with significant control
    2022-07-21 ~ 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
Ceased 3
  • 1
    Mr William John Andrews
    Born in October 1975
    Individual (40 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-03-17
    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
  • 2
    HAMILTON MARCH INVESTMENTS LTD
    9, St. Thomas Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,787,330 GBP2022-08-31
    Person with significant control
    2021-03-17 ~ 2021-11-17
    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
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    9, St. Thomas Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Person with significant control
    2021-11-17 ~ 2022-07-21
    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

INFRA BALANCE PROJECTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,840,000 GBP2023-09-30
1,840,000 GBP2022-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Fixed Assets
1,840,003 GBP2023-09-30
1,840,003 GBP2022-09-30
Debtors
1 GBP2023-09-30
Cash at bank and in hand
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,840,000 GBP2023-09-30
-1,840,000 GBP2022-09-30
Net Current Assets/Liabilities
-1,839,999 GBP2023-09-30
-1,839,999 GBP2022-09-30
Total Assets Less Current Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
1,840,000 GBP2023-09-30
1,840,000 GBP2022-09-30

Related profiles found in government register
  • INFRA BALANCE PROJECTS LTD
    Info
    Registered number 13272883
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • INFRA BALANCE PROJECTS LIMITED
    S
    Registered number 13272883
    9, St. Thomas Street, London, England, SE1 9RY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,164 GBP2023-09-30
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.