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 2
  • 1
    Janet Mackenzie Mcarthur
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcarthur, James Graeme
    Sales Director born in November 1966
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mccurdy, Barry
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 2
    Lainas, Michael Constantine
    Company Director born in March 1944
    Individual
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 3
    Tinsley-wickes, Robert Patrick Timothy
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 4
    Stephenson, Michael John
    Company Director born in July 1943
    Individual
    Officer
    ~ 2006-08-29
    OF - Director → CIF 0
  • 5
    Cranmer, George
    Company Director born in November 1938
    Individual (15 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 6
    Lewthwaite, Reginald Alfred Victor
    Individual (1 offspring)
    Officer
    ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Iain Ronald
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
    Mcarthur, Iain Ronald
    Company Director
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2020-08-31
    OF - Secretary → CIF 0
    Mr Iain Mcarthur
    Born in July 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTELCO GROUP LIMITED

Previous names
INTELCO GROUP PLC - 2007-11-15
INTELCO PLC - 2000-03-01
GROVELAKE PUBLIC LIMITED COMPANY - 1988-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
211 GBP2021-03-31
211 GBP2020-03-30
Total Assets Less Current Liabilities
211 GBP2021-03-31
211 GBP2020-03-30
Creditors
Amounts falling due after one year
-209 GBP2021-03-31
-209 GBP2020-03-30
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-30
Equity
2 GBP2021-03-31
2 GBP2020-03-30
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-31 ~ 2020-03-30

Related profiles found in government register
  • INTELCO GROUP LIMITED
    Info
    INTELCO GROUP PLC - 2007-11-15
    INTELCO PLC - 2000-03-01
    GROVELAKE PUBLIC LIMITED COMPANY - 1988-12-09
    Registered number 02308685
    5-7 Station Road, Cippenham, Slough SL1 6JJ
    Private Limited Company incorporated on 1988-10-25 and dissolved on 2023-08-22 (34 years 9 months). The company status is Dissolved.
    CIF 0
  • INTELCO GROUP LTD
    S
    Registered number 02308685
    5 - 7, Station Road, Cippenham, Slough, England, SL1 6JJ
    Uk Limited Company in Companies House In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENTCO LIMITED - 2000-03-01
    RENTCO (UK) LIMITED - 1995-05-26
    INTELCO HOUSE LIMITED - 1994-02-11
    INTELCO LIMITED - 1988-12-09
    LERWANDS LIMITED - 1988-06-22
    5-7 Station Road, Cippenham, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,490 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.