logo
explain how to read the page

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 5
  • 1
    Etterer, Marcel Alexander
    Born in March 1994
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Marcel Alexander Etterer
    Born in March 1994
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cavro, Thomas Lucien
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2022-12-28 ~ 2024-02-29
    OF - Director → CIF 0
    Mr. Thomas Lucien Cavro
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2022-12-28 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 3
    Kamper, Jonathan
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Kamper, Jonathan
    Company Director born in March 1993
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ 2024-03-07
    OF - Director → CIF 0
    Jonathan Kamper
    Born in September 1993
    Individual (6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cavro Dupont, Maria
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2022-12-28 ~ 2024-02-29
    OF - Director → CIF 0
    Mrs Maria Cavro Dupont
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2022-12-28 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 5
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINIDAD LTD

Period: 2022-12-28 ~ now
Company number: 14558322
Registered name
INFINIDAD LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-24
Total Assets Less Current Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-24
Net Assets/Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-24
Equity
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-24
Average Number of Employees
32023-12-25 ~ 2024-12-31
22022-12-28 ~ 2023-12-24

  • INFINIDAD LTD
    Info
    Registered number 14558322
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London TW4 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-12-28 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.