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 3
  • 1
    Conn, Lorna
    Director born in January 1980
    Individual (12 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Lisa Anne
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    CPL SOLUTIONS INTERNATIONAL LIMITED - now
    CPL (NORTHERN IRELAND) LIMITED - 2016-12-12
    4th Floor Craig Plaza, 51 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Foxwell, Mark Henry
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Reilly, Linda Diane
    Individual
    Officer
    2006-08-10 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Kelly, Kieran Henri
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Hall, Glen
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Cobut, Sebastien
    Company Director born in July 1971
    Individual
    Officer
    2018-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Nishimura, Masahiro
    Director born in December 1959
    Individual
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Motegi, Masaki
    Director born in October 1978
    Individual
    Officer
    2015-08-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Chapman, Neil James
    Finance Director born in July 1966
    Individual
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Ono, Yuya
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-16 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Reilly, Keith Ronald
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Collins, Timothy John Francis
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 12
    Suzuki, Kazuhiko
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Thorpe, Michael Jonathan
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 14
    Parker, James Rex John
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Reeves, Pauline
    Commercial Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 16
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Director → CIF 0
  • 17
    83, Merrion Square S, Dublin 2, Ireland
    Corporate (9 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Secretary → CIF 0
  • 19
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NTRINSIC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,394 GBP2021-12-31
4,394 GBP2020-12-31
Cash and Cash Equivalents
53,786 GBP2021-12-31
53,819 GBP2020-12-31
Equity
Called up share capital
132 GBP2021-12-31
132 GBP2020-12-31
Share premium
38,993 GBP2021-12-31
38,993 GBP2020-12-31
38,993 GBP2019-12-31
Retained earnings (accumulated losses)
12,279 GBP2021-12-31
12,279 GBP2020-12-31
Equity
51,404 GBP2021-12-31
51,404 GBP2020-12-31
-3,459 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,738 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Called-up share capital (not paid)
Current
13,650 GBP2021-12-31
13,650 GBP2020-12-31
Related profiles found in government register
  • NTRINSIC HOLDINGS LIMITED
    Info
    Registered number 05902645
    9th Floor, 36 Monument Street, London EC3R 8LJ
    Private Limited Company incorporated on 2006-08-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • NTRINSIC HOLDINGS LIMITED
    S
    Registered number 05902645
    Peninsular House, Monument Street, London, England, EC3R 8LJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NTRINSIC HOLDINGS LIMITED
    S
    Registered number 05902645
    Vine House, 143 London Road, Kingston, England, England, KT2 6NH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NTRINSIC HOLDINGS LIMITED
    S
    Registered number 05902645
    Vine House, 143 London Road, Kingston, England, KT2 6NH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9th Floor, 36 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,722,323 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Vine House, 143 London Road, Kingston, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Vine House, 143 London Road, Kingston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.