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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 7
  • 1
    Cochius, Stephan Franz Gustav
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Oesterhelt, Andreas
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Harnisch, Carsten
    Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Landgrabenweg 3, 53227bonn, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-10-25 ~ 2019-10-25
    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
  • 5
    THREE KRAUTS LTD.
    06201560
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ 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
    2018-07-05 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 22693 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Landgrabenweg 3, 53227bonn, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-10-25 ~ 2019-10-25
    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
parent relation
Company in focus

INTRADESYS LIMITED

Period: 2004-07-06 ~ 2020-02-20
Company number: 05171476
Registered name
INTRADESYS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

Related profiles found in government register
  • INTRADESYS LIMITED
    Info
    Registered number 05171476
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    CONVERTED/CLOSED COMPANY incorporated on 2004-07-06 and dissolved on 2020-02-20 (15 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • INTRADESYS LIMITED
    S
    Registered number 5171476
    Dillenburger Str. 75, Cologne, Germany, 51105
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBISCON LIMITED
    07538245
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2017-05-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.