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 4
  • 1
    Mcconnell, Matthew
    Individual (27 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Stuart James
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    OPTIMISE PROPERTY LIMITED - 2020-07-04
    Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24,484 GBP2023-10-31
    Person with significant control
    2021-08-05 ~ now
    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
  • 4
    Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,916 GBP2024-01-31
    Person with significant control
    2021-08-05 ~ now
    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
Ceased 1
  • Walsh, James Cyril
    Architect born in July 1972
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ 2024-10-21
    OF - Director → CIF 0
parent relation
Company in focus

INFRAME GROUP LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
900 GBP2023-08-31
900 GBP2022-08-31
Net Current Assets/Liabilities
900 GBP2023-08-31
900 GBP2022-08-31
Total Assets Less Current Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31

Related profiles found in government register
  • INFRAME GROUP LIMITED
    Info
    Registered number 13548957
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • INFRAME GROUP LIMITED
    S
    Registered number 13548957
    Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.