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 4
  • 1
    Grimwade, Anne-marie Frances
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Frances Maria Storm Chosan
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    O’donnell, Dominic
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Truong, Huy
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    Mr Huy Truong
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRASTRUCTURE MATTERS HOLDINGS LIMITED

Period: 2023-06-19 ~ now
Company number: 14942731 09514477
Registered name
INFRASTRUCTURE MATTERS HOLDINGS LIMITED - now 09514477
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,261,308 GBP2025-03-31
1,261,250 GBP2024-03-31
Debtors
238,732 GBP2025-03-31
299,830 GBP2024-03-31
Net Current Assets/Liabilities
174,148 GBP2025-03-31
126,272 GBP2024-03-31
Total Assets Less Current Liabilities
1,435,456 GBP2025-03-31
1,387,522 GBP2024-03-31
Equity
Called up share capital
1,313,750 GBP2025-03-31
1,313,750 GBP2024-03-31
0 GBP2023-06-18
Retained earnings (accumulated losses)
2,621,706 GBP2025-03-31
2,573,772 GBP2024-03-31
0 GBP2023-06-18
Equity
1,435,456 GBP2025-03-31
1,387,522 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
232,572 GBP2024-04-01 ~ 2025-03-31
2,617,172 GBP2023-06-19 ~ 2024-03-31
Profit/Loss
232,572 GBP2024-04-01 ~ 2025-03-31
117,172 GBP2023-06-19 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,313,750 GBP2023-06-19 ~ 2024-03-31
Issue of Equity Instruments
1,313,750 GBP2023-06-19 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-43,400 GBP2023-06-19 ~ 2024-03-31
Dividends Paid
-184,638 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-06-19 ~ 2024-03-31
Investments in group undertakings and participating interests
1,261,308 GBP2025-03-31
1,261,250 GBP2024-03-31
Amounts Owed By Related Parties
74,942 GBP2025-03-31
Current
136,080 GBP2024-03-31
Other Debtors
Amounts falling due within one year
163,790 GBP2025-03-31
163,750 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
238,732 GBP2025-03-31
Current, Amounts falling due within one year
299,830 GBP2024-03-31
Other Creditors
Current
64,584 GBP2025-03-31
79,808 GBP2024-03-31
Creditors
Current
64,584 GBP2025-03-31
173,558 GBP2024-03-31

Related profiles found in government register
  • INFRASTRUCTURE MATTERS HOLDINGS LIMITED
    Info
    Registered number 14942731
    Mansol The Street, West Clandon, Guildford GU4 7TF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-19 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • INFRASTRUCTURE MATTERS HOLDINGS LIMITED
    S
    Registered number 14942731
    Mansol, The Street, West Clandon, Guildford, England, GU4 7TF
    Private Limited Company in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRASTRUCTURE MATTERS LTD
    - now 09514477 14942731
    IAS (SURREY) LIMITED - 2017-02-28
    Mansol, The Street, West Clandon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.