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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 10
  • 1
    Mckenzie, George
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr George Mckenzie
    Born in November 1942
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ 2025-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Darmudas, Clair Marc
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2014-01-07
    OF - Director → CIF 0
    Darmudas, Clair Marc
    Company Director born in January 1957
    Individual (2 offsprings)
    2014-08-09 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Hancock, Michael Edward
    Born in November 1956
    Individual (31 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hancock, Michael Edward
    Director born in November 1956
    Individual (31 offsprings)
    2000-09-18 ~ 2009-01-04
    OF - Director → CIF 0
    Hancock, Michael Edward
    Individual (31 offsprings)
    Officer
    1997-10-07 ~ 2009-01-04
    OF - Secretary → CIF 0
    Mr Michael Edward Hancock
    Born in November 1956
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beavis, Alan Kyle
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    1997-10-07 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Alan Kyle Beavis
    Born in January 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hancock, Joyce
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2009-01-03 ~ 2015-09-19
    OF - Director → CIF 0
  • 6
    Wevill, Richard
    Individual (27 offsprings)
    Officer
    2019-12-24 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-09-18 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
  • 8
    WESTFIELD GLOBAL VENTURES LIMITED
    03939095
    Pattison House, Addison Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TALL OAK PROPERTIES LTD
    11467314
    230a, High Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-09-18 ~ 1997-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTRASALES (LYE LANE) LIMITED

Period: 2018-04-16 ~ now
Company number: 03436020
Registered names
INTRASALES (LYE LANE) LIMITED - now
03436020 LIMITED - 2018-04-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
8,022,078 GBP2024-12-31
8,022,078 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,737,293 GBP2023-12-31
Net Current Assets/Liabilities
-2,728,009 GBP2024-12-31
-2,715,215 GBP2023-12-31
Net Assets/Liabilities
-2,728,009 GBP2024-12-31
-2,715,215 GBP2023-12-31
Equity
-2,728,009 GBP2024-12-31
-2,715,215 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INTRASALES (LYE LANE) LIMITED
    Info
    03436020 LIMITED - 2018-04-16
    Registered number 03436020
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.