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
3
- 1
Cowie, Tracy
Born in September 1977Individual (21 offsprings)Officer2012-08-02 ~ nowOF - Director → CIF 0Mrs Tracy Cowie
Born in September 1977Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Cowie, Simon Henry Dyer
Director born in February 1973Individual (373 offsprings)Officer2011-08-09 ~ 2012-08-02OF - Director → CIF 0
Company in focus
INFINITY VENTURES LIMITED
Period: 2014-10-13 ~ now
Company number: SC404996
Registered names
INFINITY VENTURES LIMITED - now
INFINITY PARTNERSHIP PROPERTIES LIMITED - 2014-10-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,822 GBP2024-09-30
15,567 GBP2023-09-30
Fixed Assets - Investments
866,114 GBP2024-09-30
854,484 GBP2023-09-30
Investment Property
605,120 GBP2024-09-30
605,120 GBP2023-09-30
Fixed Assets
1,479,056 GBP2024-09-30
1,475,171 GBP2023-09-30
Debtors
703,625 GBP2024-09-30
1,041,635 GBP2023-09-30
Cash at bank and in hand
1,732,812 GBP2024-09-30
1,326,185 GBP2023-09-30
Current Assets
2,436,437 GBP2024-09-30
2,367,820 GBP2023-09-30
Creditors
Current
1,133,705 GBP2024-09-30
1,136,687 GBP2023-09-30
Net Current Assets/Liabilities
1,302,732 GBP2024-09-30
1,231,133 GBP2023-09-30
Total Assets Less Current Liabilities
2,781,788 GBP2024-09-30
2,706,304 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
2,781,787 GBP2024-09-30
2,706,303 GBP2023-09-30
Equity
2,781,788 GBP2024-09-30
2,706,304 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,234 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,412 GBP2024-09-30
7,667 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,745 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
7,822 GBP2024-09-30
15,567 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
866,114 GBP2024-09-30
854,484 GBP2023-09-30
Additions to investments
11,630 GBP2024-09-30
Other Investments Other Than Loans
866,114 GBP2024-09-30
854,484 GBP2023-09-30
Investment Property - Fair Value Model
605,120 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,896 GBP2024-09-30
Amounts falling due within one year, Current
8,906 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
682,729 GBP2024-09-30
Amounts falling due within one year, Current
1,032,729 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
703,625 GBP2024-09-30
Amounts falling due within one year, Current
1,041,635 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,301 GBP2024-09-30
38,519 GBP2023-09-30
Other Creditors
Current
1,106,404 GBP2024-09-30
1,098,168 GBP2023-09-30
Related profiles found in government register
INFINITY VENTURES LIMITED
InfoINFINITY PARTNERSHIP PROPERTIES LIMITED - 2014-10-13Registered number SC4049965 Carden Place, Aberdeen AB10 1UTPRIVATE LIMITED COMPANY incorporated on 2011-08-09 (15 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0INFINITY VENTURES LIMITED
SRegistered number missingVd - First Floor, Incubator Building, Masdar City, United Arab Emirates, 20015LIMITED LIABILITY COMPANYCIF 1INFINITY VENTURES LIMITED
SRegistered number MC13319Incubator Building, First Floor, Masdar City Free Zone, Abu Dhabi, United Arab Emirates, P.O. BOX 2282LLC in UNITED ARAB EMIRATESCIF 2INFINITY VENTURES LIMITED
SRegistered number Mc 13319Vd - First Floor, Incubator Building, Masdar City, United Arab Emirates, 23201Limited Liability Company in Masdar City Free Zone Companies Registration, United Arab EmiratesCIF 3INFINITY VENTURES LIMITED
SRegistered number Mc13319Incubator Building, First Floor, Masdar City Free Zone, Abu Dhabi, United Arab Emirates, P.O. BOX 2282Llc in Masdar City Free Zone, United Arab EmiratesCIF 4
(more)
(less)
Offspring entities and appointments
2
- 1
LUNAIRIS LTD
17319272Marlborough House, Victoria Road South, Chelmsford, United KingdomActive Corporate (2 parents)Officer2026-07-04 ~ nowCIF 2 - Director → MEPerson with significant control2026-07-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2NEXUMOUS LTD
1604398720 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowCIF 1 - Director → MEPerson with significant control2024-10-28 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.