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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 14
  • 1
    Worthington, Philip Michael
    Technical Director born in September 1977
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Belton, Martin Graham
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Laithwaite, Carole Lesley
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Crane, Rita Margaret
    Solicitor born in December 1955
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2010-12-23
    OF - Director → CIF 0
    Crane, Rita Margaret
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 6
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Slater, Iain Gordon
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2015-05-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Pyle, Philip James
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Crane, Kevin
    Consultant born in November 1955
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Varnish, Steven Graham
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Caul, Robert Scott
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 12
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
    2001-02-16 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 14
    KALLIDUS TARGET LIMITED
    - now 07008939
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTRAVENTURE LIMITED

Period: 2008-04-19 ~ now
Company number: 04161655 OC309403
Registered names
INTRAVENTURE LIMITED - now OC309403
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INTRAVENTURE LIMITED
    Info
    INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
    INTRAVENTURE LIMITED - 2008-04-19
    Registered number 04161655
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.