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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 2
  • 1
    Smith, Rachael Jessica
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address277, Roundhay Road, Leeds, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    5 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wilkin-dolan, Jacob Daniel
    Self Employed born in October 1990
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Jacob Daniel Wilkin-dolan
    Born in October 1990
    Individual
    Person with significant control
    icon of calendar 2022-12-21 ~ 2023-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Westwood, Gillian Mary
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ 2024-06-04
    OF - Director → CIF 0
    Gillian Mary Westwood
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2024-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Rachael Jessica Smith
    Born in June 1987
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 2024-10-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFINITY INNOVATORS LTD

Previous name
W RETAIL BENEFITS LTD - 2024-02-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-21 ~ 2023-12-31
Debtors
226,003 GBP2024-12-31
Cash at bank and in hand
278,190 GBP2024-12-31
100 GBP2023-12-31
Current Assets
504,193 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-848,306 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
-848,306 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-848,406 GBP2024-12-31
Equity
-848,306 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,882 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
104,121 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
226,003 GBP2024-12-31
Trade Creditors/Trade Payables
Current
89,278 GBP2024-12-31
Other Taxation & Social Security Payable
Current
68,642 GBP2024-12-31
Other Creditors
Current
1,194,579 GBP2024-12-31
Related profiles found in government register
  • INFINITY INNOVATORS LTD
    Info
    W RETAIL BENEFITS LTD - 2024-02-20
    Registered number 14552602
    icon of address277 Roundhay Road, Leeds LS8 4HS
    Private Limited Company incorporated on 2022-12-21 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • INFINITY INNOVATORS LTD
    S
    Registered number 14552602
    icon of address277, Roundhay Road, Leeds, England, LS8 4HS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    INF01 LTD - 2025-03-05
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    AB REC LTD - 2025-06-06
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    INF03 LTD - 2025-03-05
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    icon of address277 Roundhay Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    GENERIC 016 LTD - 2023-09-30
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    INF06 LTD - 2025-03-18
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    ATLANTIC MANAGEMENT SYSTEMS LTD - 2024-01-30
    icon of address277 Roundhay Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    PACIFIC 004 LTD - 2024-02-23
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-02-22 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    ATLANTIC INFO SYSTEMS LIMITED - 2024-01-30
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    INF02 LTD - 2025-03-18
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 11
    MLCH LTD
    - now
    B SCOTT LIMITED - 2025-02-18
    INF05 LTD - 2024-12-03
    icon of address277 Roundhay Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    GENERIC 065 LTD - 2024-06-26
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-06-25 ~ now
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    1CSR REWARDS LTD - 2025-08-07
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    GENERIC 014 LTD - 2023-09-29
    OSG THANK U LTD - 2023-10-06
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    ARTIC TEC LTD - 2024-02-11
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    TOG TEAM LTD - 2025-05-14
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    GENERIC 015 LIMITED - 2023-09-29
    icon of address277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.