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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 2
Baker, Alan Newington
Born in September 1980Individual (16 offsprings)Officer2023-10-28 ~ nowOF - Director → CIF 0Mr Alan Newington Baker
Born in September 1980Individual (16 offsprings)Person with significant control2023-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Donoghue, Andrew Peter Derek
Born in April 1980Individual (22 offsprings)Officer2023-10-28 ~ nowOF - Director → CIF 0Mr Andrew Donoghue
Born in April 1980Individual (22 offsprings)Person with significant control2023-10-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Donoghue, Hjordis Maguire, Dr
Individual (2 offsprings)Officer2023-10-28 ~ nowOF - Secretary → CIF 0
Company in focus
INFINITY BLUE HOLDINGS LIMITED
Period: 2023-10-28 ~ now
Company number: 15243963
Registered name
INFINITY BLUE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
Cash at bank and in hand
120 GBP2024-10-31
Net Assets/Liabilities
120 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
120 shares2023-10-28 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-28 ~ 2024-10-31
Equity
120 GBP2024-10-31
Related profiles found in government register
- Registered number 15243963
INFINITY BLUE HOLDINGS LIMITED
Info1 Victoria Avenue, Harrogate, North Yorkshire HG1 1EQPRIVATE LIMITED COMPANY incorporated on 2023-10-28 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 INFINITY BLUE HOLDINGS LIMITED
SRegistered number 152439631, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1EQCompany Limited By Shares in Register Of Companies, United KingdomCIF 1INFINITY BLUE HOLDINGS LIMITED
SRegistered number 152439631, Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom, HG1 1EQLimited Uk Company in Register Of Companies, United KingdomCIF 2INFINITY BLUE HOLDINGS LTD
SRegistered number 152439631, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1EQCompany Limited By Shares in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
6
- 1
INFINITY BLUE CREATIVE LIMITED
164823431 Victoria Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2025-05-29 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 2
INFINITY BLUE GROUP LTD
109033251 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-10 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 3
INFINITY BLUE IMPORTS LTD
138983831 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-02-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
INFINITY BLUE RETAIL LIMITED
142536301 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2025-06-01 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
INFINITY BLUE AI LTD
- 2025-11-25 167663931 Victoria Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2025-10-06 ~ 2025-12-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
WEAVE COLLECTIVE LIMITED
134268531 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2023-10-29 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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