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 2
  • 1
    Fagioli, Alexander George
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    LEOPARD BIDCO LIMITED - 2019-10-17
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ward, Martin Gerard
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Coe, Julian Richard Thomas
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Jones, Michael Ian
    It Consultant born in April 1965
    Individual
    Officer
    2008-04-17 ~ 2019-10-10
    OF - Director → CIF 0
    Jones, Michael Ian
    Individual
    Officer
    2008-04-17 ~ 2019-10-10
    OF - Secretary → CIF 0
    Mr Michael Ian Jones
    Born in April 1965
    Individual
    Person with significant control
    2016-04-28 ~ 2019-08-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Yoxall, Ian
    It Consultant born in February 1969
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2022-04-11
    OF - Director → CIF 0
    Ian Yoxall
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2019-08-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTRAGEN HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
39,450 GBP2023-05-31
196,227 GBP2022-05-31
Debtors
841,910 GBP2023-05-31
847,925 GBP2022-05-31
Cash at bank and in hand
4,112 GBP2023-05-31
4,796 GBP2022-05-31
Current Assets
846,022 GBP2023-05-31
852,721 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-6,447 GBP2023-05-31
-6,942 GBP2022-05-31
Net Current Assets/Liabilities
839,575 GBP2023-05-31
845,779 GBP2022-05-31
Total Assets Less Current Liabilities
879,025 GBP2023-05-31
1,042,006 GBP2022-05-31
Equity
Called up share capital
6 GBP2023-05-31
6 GBP2022-05-31
Retained earnings (accumulated losses)
879,019 GBP2023-05-31
1,042,000 GBP2022-05-31
Equity
879,025 GBP2023-05-31
1,042,006 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
39,450 GBP2023-05-31
196,227 GBP2022-05-31
Amounts Owed By Related Parties
841,910 GBP2023-05-31
Current
847,400 GBP2022-05-31
Other Debtors
Amounts falling due within one year
0 GBP2023-05-31
525 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
841,910 GBP2023-05-31
847,925 GBP2022-05-31
Trade Creditors/Trade Payables
Current
5,280 GBP2023-05-31
3,150 GBP2022-05-31
Amounts owed to group undertakings
Current
1,167 GBP2023-05-31
1,167 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
2,625 GBP2022-05-31
Creditors
Current
6,447 GBP2023-05-31
6,942 GBP2022-05-31

Related profiles found in government register
  • INTRAGEN HOLDINGS LIMITED
    Info
    Registered number 06569349
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2008-04-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • INTRAGEN HOLDINGS LIMITED
    S
    Registered number 06569349
    146, New London Road, Chelmsford, England, CM2 0AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INTRAGEN HOLDINGS LIMITED
    S
    Registered number 06569349
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SGW IT SOLUTIONS LIMITED - 2016-12-09
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,817,963 GBP2023-03-31
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    542,830 GBP2023-05-31
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.