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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 5
  • 1
    Caul, Robert Scott
    Born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Pyle, Philip James
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Varnish, Steven Graham
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Worthington, Philip Michael
    Technical Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Belton, Martin Graham
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Laithwaite, Carole Lesley
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Crane, Kevin
    Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Slater, Iain Gordon
    Born in October 1964
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Crane, Rita Margaret
    Solicitor born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2010-12-23
    OF - Director → CIF 0
    Crane, Rita Margaret
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    PE - Nominee Director → CIF 0
    2001-02-16 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTRAVENTURE LIMITED

Previous names
INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
INTRAVENTURE LIMITED - 2004-09-28
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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.