Company · Maidenhead
Infinity Enterprise Group Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 30/12/2022
- Registered office
- Maidenhead
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Ian Thomas Malpass
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Ann Marie Malpass
25-50% shares · notified 2024-10-25
Group
- Infinity Enterprise Group Limited
is controlled by Richard Ian Thomas Malpass
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Richard Ian Thomas Malpass.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,093
- Total assets
- £273,271
- Cash
- £536,069
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ann Marie Malpass Director · appointed 2024
- Richard Ian Thomas Malpass Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ann Marie Malpass Director · appointed 2024
- Richard Ian Thomas Malpass Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14562841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 10/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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