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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 4
  • 1
    Hammond, Mark William
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Brazendale, Christopher David
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Christopher David Brazendale
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2021-12-22 ~ 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
    Gibbs, Jane Ann
    Finance Director born in January 1971
    Individual (17 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Burks, Thomas Richard
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Burks
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2022-02-01 ~ 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
parent relation
Company in focus

INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED

Period: 2024-10-24 ~ now
Company number: 13813758
Registered names
INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
957,865 GBP2024-12-31
957,865 GBP2023-12-31
Fixed Assets
957,865 GBP2024-12-31
957,865 GBP2023-12-31
Net Current Assets/Liabilities
-957,890 GBP2024-12-31
-957,790 GBP2023-12-31
Total Assets Less Current Liabilities
-25 GBP2024-12-31
75 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Equity
-25 GBP2024-12-31
75 GBP2023-12-31
75 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1362024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
957,865 GBP2023-12-31
Investments in Group Undertakings
957,865 GBP2024-12-31
957,865 GBP2023-12-31
Amounts owed to group undertakings
Current
957,890 GBP2024-12-31
957,790 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,000 shares2024-12-31
Class 2 ordinary share
8,000 shares2024-12-31

Related profiles found in government register
  • INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED
    Info
    CHAFFIN GROUP HOLDINGS LIMITED - 2024-10-24
    Registered number 13813758
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex BN26 6QU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED
    S
    Registered number 13813758
    Chapter House, Priesthawes Farm, Halisham Road, Polegate, East Sussex, England, BN26 6QU
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED
    - now 12152697
    CHAFFIN HOLDINGS LIMITED
    - 2024-10-24 12152697 13813758
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.