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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
Active 1
  • Keppler, Shaun Wesley
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
    Mr Shaun Wesley Keppler
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINITY HOLDINGS GROUP LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-03 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-12-03 ~ 2024-12-31
Fixed Assets - Investments
2,110,500 GBP2024-12-31
Debtors
750 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
751 GBP2024-12-31
Creditors
Current
2,111,250 GBP2024-12-31
Net Current Assets/Liabilities
-2,110,499 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Average Number of Employees
12023-12-03 ~ 2024-12-31
Other Investments Other Than Loans
Additions to investments
2,110,500 GBP2024-12-31
Cost valuation
2,110,500 GBP2024-12-31
Other Investments Other Than Loans
2,110,500 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
750 GBP2024-12-31
Amounts owed to group undertakings
Current
1,559,789 GBP2024-12-31
Other Creditors
Current
551,461 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • INFINITY HOLDINGS GROUP LIMITED
    Info
    Registered number 15323911
    icon of addressUnit 36 Dawkins Road Industrial Estate, Poole, Dorset BH15 4JD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-03 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • INFINITY HOLDINGS GROUP LIMITED
    S
    Registered number 15323911
    icon of addressUnit 36, Dawkins Road Industrial Estate, Poole, Dorset, England, BH15 4JD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 36 Dawkins Road Industrial Estate, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address36a Station Road, New Milton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address36a Station Road, New Milton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    377,677 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.