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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
Active 2
  • 1
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Unit 12, Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,535,721 GBP2019-12-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Rose, Graham
    Individual
    Officer
    1999-07-20 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Bennett, Joe
    Company Director born in November 1987
    Individual (14 offsprings)
    Officer
    2018-01-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Herwig, Christopher Erich
    Company Director born in March 1979
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 5
    Hall, Scott
    Manager born in August 1969
    Individual
    Officer
    2024-07-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Hersom, Dave
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Gandar, Paul
    Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2018-01-03
    OF - Director → CIF 0
    Gandar, Paul
    Individual (3 offsprings)
    Officer
    2010-10-31 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 8
    Miller, Edward John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    St Claire, Vincent Lewis
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Rose, Matthew
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Lindberg, Greg Evan
    Driector born in July 1970
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Miller, Christa
    Director born in December 1968
    Individual
    Officer
    2019-07-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 13
    Tyerman, Matthew
    Director born in June 1976
    Individual
    Officer
    2023-04-19 ~ 2023-04-27
    OF - Director → CIF 0
    Tyerman, Matthew
    Director born in July 1976
    Individual
    Officer
    2023-04-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 14
    Mitchell, Phillip Frank
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2018-01-03
    OF - Director → CIF 0
    Mitchell, Phillip Frank
    Company Director born in June 1961
    Individual (1 offspring)
    2018-01-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    White, Alexander
    Director born in March 1968
    Individual
    Officer
    1999-05-20 ~ 2010-10-31
    OF - Director → CIF 0
    White, Alexander
    Individual
    Officer
    1999-05-20 ~ 1999-07-20
    OF - Secretary → CIF 0
    2000-07-17 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 16
    Keane, Eric Clifford
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2018-01-03
    OF - Director → CIF 0
  • 17
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 18
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    2020-11-11 ~ 2024-05-19
    OF - Director → CIF 0
  • 19
    Morton, Gareth
    Director born in April 1982
    Individual
    Officer
    2023-04-19 ~ 2023-12-12
    OF - Director → CIF 0
  • 20
    O'sullivan, Donal Thomas
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2018-01-18
    OF - Director → CIF 0
  • 21
    Horn, Andrew James
    Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTRALAN GROUP LIMITED

Previous names
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2019-12-31
1 GBP2018-12-31
Property, Plant & Equipment
122,478 GBP2019-12-31
135,244 GBP2018-12-31
Fixed Assets - Investments
92 GBP2019-12-31
92 GBP2018-12-31
Fixed Assets
122,571 GBP2019-12-31
135,337 GBP2018-12-31
Total Inventories
136,943 GBP2019-12-31
193,499 GBP2018-12-31
Debtors
1,515,847 GBP2019-12-31
1,306,489 GBP2018-12-31
Cash at bank and in hand
167,454 GBP2019-12-31
299,521 GBP2018-12-31
Current Assets
1,820,244 GBP2019-12-31
1,799,509 GBP2018-12-31
Creditors
Current
331,343 GBP2019-12-31
465,105 GBP2018-12-31
Net Current Assets/Liabilities
1,488,901 GBP2019-12-31
1,334,404 GBP2018-12-31
Total Assets Less Current Liabilities
1,611,472 GBP2019-12-31
1,469,741 GBP2018-12-31
Net Assets/Liabilities
1,595,669 GBP2019-12-31
1,453,006 GBP2018-12-31
Equity
Called up share capital
51,000 GBP2019-12-31
51,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,544,669 GBP2019-12-31
1,402,006 GBP2018-12-31
Equity
1,595,669 GBP2019-12-31
1,453,006 GBP2018-12-31
Average Number of Employees
392019-01-01 ~ 2019-12-31
342018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
133,686 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
133,685 GBP2018-12-31
Intangible Assets
Net goodwill
1 GBP2019-12-31
1 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
767,110 GBP2019-12-31
732,299 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
644,632 GBP2019-12-31
597,055 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,577 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
122,478 GBP2019-12-31
135,244 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
441,252 GBP2018-12-31
Investments in Group Undertakings
92 GBP2019-12-31
92 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
285,179 GBP2019-12-31
282,068 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,053,407 GBP2019-12-31
984,272 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
177,261 GBP2019-12-31
40,149 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,515,847 GBP2019-12-31
1,306,489 GBP2018-12-31
Trade Creditors/Trade Payables
Current
121,795 GBP2019-12-31
242,364 GBP2018-12-31
Other Taxation & Social Security Payable
Current
201,562 GBP2019-12-31
214,243 GBP2018-12-31
Other Creditors
Current
7,986 GBP2019-12-31
8,498 GBP2018-12-31
Related profiles found in government register
  • INTRALAN GROUP LIMITED
    Info
    INTRALAN GROUP PLC - 2012-11-12
    CORTINBELL PLC - 2012-11-12
    Registered number 03748995
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • INTRALAN GROUP LIMITED
    S
    Registered number 03748995
    12, Epsom Business Park, Kiln Lane, Epsom, England, KT17 1JF
    Limted Company in The Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • INTRALAN GROUP LIMITED
    S
    Registered number 03748995
    Unit 12, Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JF
    Limted Company in The Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WALFELL LIMITED - 1995-11-30
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.