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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
    Pegg, Robert Frank
    Born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mimms, Graham Shaun
    Born in September 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Director → CIF 0
    Mr Graham Shaun Mimms
    Born in September 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'neill, William Alexander
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Kiely, Janice, Professor
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Luxton, Richard William, Professor
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Galgey, June Rosemarie
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 2
    Mimms, Graham Shaun
    Consultant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 3
    Benfield, Eric William
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 4
    Galgey, Robert
    Aviation Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2009-02-16
    OF - Director → CIF 0
    icon of calendar 2011-03-14 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Mimms, Ann Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Clark, Mitchell Warren
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-22 ~ 2005-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCEDE VENTURES LTD

Previous name
CHARTER AID LTD - 2006-08-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
615,512 GBP2024-09-30
553,431 GBP2023-09-30
Property, Plant & Equipment
528 GBP2024-09-30
745 GBP2023-09-30
Fixed Assets
616,040 GBP2024-09-30
554,176 GBP2023-09-30
Debtors
2,939 GBP2024-09-30
3,996 GBP2023-09-30
Cash at bank and in hand
1,516 GBP2024-09-30
2,882 GBP2023-09-30
Creditors
Current
280,258 GBP2024-09-30
226,100 GBP2023-09-30
Net Current Assets/Liabilities
-275,803 GBP2024-09-30
Total Assets Less Current Liabilities
340,237 GBP2024-09-30
334,954 GBP2023-09-30
Net Assets/Liabilities
-120,761 GBP2024-09-30
-41,904 GBP2023-09-30
Equity
Called up share capital
7,372 GBP2024-09-30
7,372 GBP2023-09-30
Share premium
694,311 GBP2024-09-30
694,311 GBP2023-09-30
Equity
-120,761 GBP2024-09-30
-41,904 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
576,709 GBP2024-09-30
520,825 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
38,803 GBP2024-09-30
32,606 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
427 GBP2024-09-30
569 GBP2023-09-30
Tools and equipment
101 GBP2024-09-30
176 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
42,500 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
8,950 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 3 ordinary share
13,741 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-10-01 ~ 2024-09-30
Class 4 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30

  • INTERCEDE VENTURES LTD
    Info
    CHARTER AID LTD - 2006-08-31
    Registered number 05570801
    icon of addressThe Barn 12a High Street, Wheathampstead, St Albans, Hertfordshire AL4 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.