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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
    Smith, Andrew
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, William
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAtlantic Pumps, Carrwood Road, Staveley, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,138,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Phyllis Bradford
    Born in July 1938
    Individual
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-09-20
    PE - Has significant influence or controlCIF 0
  • 2
    Trevor Bradford
    Born in October 1939
    Individual
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-09-20
    PE - Has significant influence or controlCIF 0
  • 3
    Sewell, Christine
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-17
    OF - Director → CIF 0
    Christine Sewell
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2021-09-20 ~ 2023-11-17
    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
  • 4
    Macdonald, Lachlan Roy
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Lachlan Roy Macdonald
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-20 ~ 2023-11-17
    PE - Has significant influence or controlCIF 0
  • 5
    Sewell, Peter
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-17
    OF - Director → CIF 0
    Peter Sewell
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2021-09-20 ~ 2023-11-17
    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
  • 6
    Macdonald, Charlotte
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-17
    OF - Director → CIF 0
    Charlotte Macdonald
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ 2023-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INFINITI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
208 GBP2024-12-31
208 GBP2023-12-31
Creditors
Amounts falling due within one year
206 GBP2024-12-31
206 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
208 GBP2024-12-31
208 GBP2023-12-31
Other Creditors
Amounts falling due within one year
206 GBP2024-12-31
206 GBP2023-12-31

Related profiles found in government register
  • INFINITI HOLDINGS LTD
    Info
    Registered number 13631030
    icon of addressAtlantic Pumps Ltd, Carrwood Road, Chesterfield S41 9QB
    Private Limited Company incorporated on 2021-09-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • INFINITI HOLDINGS LTD
    S
    Registered number 13631030
    icon of address65, Wellington Street, Stapleford, Nottingham, England, NG9 7BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAtlantic Pumps Ltd, Carrwood Road, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.