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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
    Minchella, Mark Andrew
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Colin Bruce Philip
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Peter
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    INFUSION GB HOLDINGS LIMITED
    06514796
    Unit 5, The I O Centre, Hurricane Road, Gloucester Business Pk, Brockworth, Gloucester
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON INFUSIONS CO LIMITED

Period: 2023-03-10 ~ now
Company number: 14720543
Registered name
LONDON INFUSIONS CO LIMITED - now
Standard Industrial Classification
10831 - Tea Processing
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-04-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-04-30
Intangible Assets
81,091 GBP2025-04-30
Property, Plant & Equipment
5,801 GBP2025-04-30
Fixed Assets
86,892 GBP2025-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-03-31
Creditors
Current
-115,576 GBP2025-04-30
Net Current Assets/Liabilities
-115,476 GBP2025-04-30
100 GBP2024-03-31
Total Assets Less Current Liabilities
-28,584 GBP2025-04-30
100 GBP2024-03-31
Net Assets/Liabilities
-29,684 GBP2025-04-30
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
-29,784 GBP2025-04-30
Equity
-29,684 GBP2025-04-30
100 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
81,110 GBP2025-04-30
Development expenditure
20,254 GBP2025-04-30
Intangible Assets - Gross Cost
101,364 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,222 GBP2024-04-01 ~ 2025-04-30
Development expenditure
4,051 GBP2024-04-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
20,273 GBP2024-04-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,222 GBP2025-04-30
Development expenditure
4,051 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
20,273 GBP2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
64,888 GBP2025-04-30
Development expenditure
16,203 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,774 GBP2025-04-30
Computers
1,960 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
7,734 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,443 GBP2024-04-01 ~ 2025-04-30
Computers
490 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,933 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,443 GBP2025-04-30
Computers
490 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,933 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
4,331 GBP2025-04-30
Computers
1,470 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-04-30
100 GBP2024-03-31
Amounts owed to group undertakings
Current
115,576 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,100 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • LONDON INFUSIONS CO LIMITED
    Info
    Registered number 14720543
    Unit 5, The I O Centre Hurricane Road, Gloucester Business Park, Gloucester GL3 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-10 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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