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 3
  • 1
    De Oliveira Conde, Joao Filipe
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 2
    Banks, Mark
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 3
    INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03
    Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,961,408 GBP2023-12-31
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hamilton, Stephen John
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2020-06-10 ~ 2022-04-04
    OF - director → CIF 0
  • 2
    Macgill, John Andrew
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2021-07-04
    OF - director → CIF 0
parent relation
Company in focus

INFINITY ENGINEERING SYSTEMS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Called-up share capital not yet paid and not classified as a current asset
900 GBP2023-06-30
900 GBP2022-06-30
Current Assets
7,323 GBP2023-06-30
14,200 GBP2022-06-30
Creditors
Current
-2,000 GBP2023-06-30
-6,478 GBP2022-06-30
Net Current Assets/Liabilities
5,323 GBP2023-06-30
7,722 GBP2022-06-30
Total Assets Less Current Liabilities
6,223 GBP2023-06-30
8,622 GBP2022-06-30
Equity
6,223 GBP2023-06-30
8,622 GBP2022-06-30

  • INFINITY ENGINEERING SYSTEMS LIMITED
    Info
    Registered number SC663665
    Pavilion 2 Kingshill Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 2020-06-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.