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
    Malpass, Richard Ian Thomas
    Engineer born in September 1954
    Individual (11 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Thomas Malpass
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malpass, Ann Marie
    Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Mrs Ann Marie Malpass
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITY ENTERPRISE GROUP LIMITED

Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
8,510 GBP2023-12-31
Fixed Assets
8,510 GBP2023-12-31
Debtors
286,908 GBP2023-12-31
Cash at bank and in hand
1,271 GBP2023-12-31
Current Assets
288,179 GBP2023-12-31
Net Current Assets/Liabilities
284,470 GBP2023-12-31
Total Assets Less Current Liabilities
292,980 GBP2023-12-31
Net Assets/Liabilities
6,616 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,384 GBP2023-12-31
Equity
6,616 GBP2023-12-31
Average Number of Employees
22022-12-30 ~ 2023-12-31
Amounts invested in assets
Additions to investments, Non-current
8,510 GBP2023-12-31
Other Investments Other Than Loans
Non-current
8,510 GBP2023-12-31
Amounts invested in assets
Non-current
8,510 GBP2023-12-31
Other Debtors
Amounts falling due within one year
286,908 GBP2023-12-31
Debtors
Amounts falling due within one year
286,908 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,999 GBP2023-12-31
Amounts falling due after one year
286,364 GBP2023-12-31

Related profiles found in government register
  • INFINITY ENTERPRISE GROUP LIMITED
    Info
    Registered number 14562841
    15 Silvertrees Drive, Maidenhead, Berkshire SL6 4QJ
    Private Limited Company incorporated on 2022-12-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • INFINITY ENTERPRISE GROUP LIMITED
    S
    Registered number 14562841
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLENNIUM MATS LIMITED - 2024-03-20
    MILLENIUM MATS LIMITED - 2005-09-06
    15 Silvertrees Drive, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.