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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 3
  • 1
    Ewings, Lucy
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Fagioli, Alexander George
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    LEOPARD BIDCO LIMITED - 2019-10-17
    Salisbury House, 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ward, Martin Gerard
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ 2025-04-08
    OF - Director → CIF 0
parent relation
Company in focus

INTRAGEN HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
7,722,668 GBP2024-05-31
39,450 GBP2023-05-31
Debtors
1,665,210 GBP2024-05-31
841,910 GBP2023-05-31
Cash at bank and in hand
1,951 GBP2024-05-31
4,112 GBP2023-05-31
Current Assets
1,667,161 GBP2024-05-31
846,022 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-830,771 GBP2024-05-31
Net Current Assets/Liabilities
836,390 GBP2024-05-31
839,575 GBP2023-05-31
Total Assets Less Current Liabilities
8,559,058 GBP2024-05-31
879,025 GBP2023-05-31
Net Assets/Liabilities
859,415 GBP2024-05-31
879,025 GBP2023-05-31
Equity
Called up share capital
6 GBP2024-05-31
6 GBP2023-05-31
Retained earnings (accumulated losses)
859,409 GBP2024-05-31
879,019 GBP2023-05-31
Equity
859,415 GBP2024-05-31
879,025 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
807,021 GBP2024-05-31
39,450 GBP2023-05-31
Amounts invested in assets
Non-current
7,722,668 GBP2024-05-31
39,450 GBP2023-05-31
Amounts Owed By Related Parties
1,471,416 GBP2024-05-31
Current
841,910 GBP2023-05-31
Other Debtors
Amounts falling due within one year
193,794 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,665,210 GBP2024-05-31
Amounts falling due within one year, Current
841,910 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
5,280 GBP2023-05-31
Amounts owed to group undertakings
Current
812,236 GBP2024-05-31
1,167 GBP2023-05-31
Other Creditors
Current
18,535 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
830,771 GBP2024-05-31
6,447 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
5,142,954 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Non-current
2,556,689 GBP2024-05-31
0 GBP2023-05-31
Creditors
Non-current
7,699,643 GBP2024-05-31
0 GBP2023-05-31

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 10 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
    Salisbury House, 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom, EC2M 5SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    743,002 GBP2024-05-31
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.