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
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 2
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-02-24 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 2
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-24 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 3
    Cms Directors Limited
    Born in July 2000
    Individual
    Officer
    2001-11-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-02-24 ~ 2025-03-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    INTERCEDE 1761 LIMITED - 2002-02-01
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-01-20 ~ 2023-07-18
    PE - Director → CIF 0
parent relation
Company in focus

INTERCEDE 1568 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • INTERCEDE 1568 LIMITED
    Info
    Registered number 03932810
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.