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
    Luxton, Richard William, Professor
    Research Professor born in August 1956
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kiely, Janice, Professor
    Research Professor born in December 1965
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pegg, Robert Frank
    Retired born in July 1942
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, William Alexander
    Financial Controller born in May 1955
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Mimms, Graham Shaun
    Aviation Consultant born in September 1950
    Individual (10 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Mr Graham Shaun Mimms
    Born in September 1950
    Individual (10 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Benfield, Eric William
    Individual
    Officer
    2005-09-22 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    Galgey, Robert
    Aviation Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2009-02-16
    OF - Director → CIF 0
    2011-03-14 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Mimms, Ann Helen
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Galgey, June Rosemarie
    Individual
    Officer
    2006-11-08 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 5
    Clark, Mitchell Warren
    Individual
    Officer
    2005-12-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 6
    Mimms, Graham Shaun
    Consultant
    Individual (10 offsprings)
    Officer
    2009-02-16 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 7
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Class 4 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
553,431 GBP2023-09-30
440,569 GBP2022-09-30
Property, Plant & Equipment
745 GBP2023-09-30
1,019 GBP2022-09-30
Fixed Assets
554,176 GBP2023-09-30
441,588 GBP2022-09-30
Total Inventories
2,882 GBP2022-09-30
Debtors
3,996 GBP2023-09-30
2,482 GBP2022-09-30
Cash at bank and in hand
2,882 GBP2023-09-30
11,085 GBP2022-09-30
Current Assets
6,878 GBP2023-09-30
16,449 GBP2022-09-30
Creditors
Current
226,100 GBP2023-09-30
117,447 GBP2022-09-30
Net Current Assets/Liabilities
-219,222 GBP2023-09-30
-100,998 GBP2022-09-30
Total Assets Less Current Liabilities
334,954 GBP2023-09-30
340,590 GBP2022-09-30
Net Assets/Liabilities
-41,904 GBP2023-09-30
104,391 GBP2022-09-30
Equity
Called up share capital
7,372 GBP2023-09-30
7,325 GBP2022-09-30
Share premium
694,311 GBP2023-09-30
683,858 GBP2022-09-30
Retained earnings (accumulated losses)
-743,587 GBP2023-09-30
-586,792 GBP2022-09-30
Equity
-41,904 GBP2023-09-30
104,391 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
553,431 GBP2023-09-30
440,569 GBP2022-09-30
Intangible Assets
Other than goodwill
553,431 GBP2023-09-30
440,569 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,946 GBP2023-09-30
9,719 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,201 GBP2023-09-30
8,700 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
745 GBP2023-09-30
1,019 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,996 GBP2023-09-30
2,482 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
-1 GBP2022-09-30
Other Taxation & Social Security Payable
Current
36 GBP2023-09-30
4,778 GBP2022-09-30
Other Creditors
Current
226,063 GBP2023-09-30
112,670 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2022-09-30
Other Creditors
Non-current
376,716 GBP2023-09-30
226,005 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,500 shares2023-09-30
Class 2 ordinary share
8,950 shares2023-09-30
Class 3 ordinary share
13,741 shares2023-09-30
Class 4 ordinary share
2 shares2023-09-30

  • INTERCEDE VENTURES LTD
    Info
    CHARTER AID LTD - 2006-08-31
    Registered number 05570801
    The Barn 12a High Street, Wheathampstead, St Albans, Hertfordshire AL4 8AA
    Private Limited Company incorporated on 2005-09-22 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.