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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 2
  • 1
    Mr Stephen Henderson
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Warriner, Glen Anthony
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Mr Glen Anthony Warriner
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTACHEM HOLDINGS LIMITED

Period: 2009-02-04 ~ now
Company number: 06809837
Registered name
INTACHEM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
290,209 GBP2024-10-31
290,209 GBP2023-10-31
Current Assets
195,367 GBP2024-10-31
238,344 GBP2023-10-31
Creditors
Current
-405,496 GBP2024-10-31
-441,129 GBP2023-10-31
Net Current Assets/Liabilities
-210,129 GBP2024-10-31
-202,785 GBP2023-10-31
Total Assets Less Current Liabilities
80,080 GBP2024-10-31
87,424 GBP2023-10-31
Equity
80,080 GBP2024-10-31
87,424 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • INTACHEM HOLDINGS LIMITED
    Info
    Registered number 06809837
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • INTACHEM HOLDINGS LIMITED
    S
    Registered number 06809837
    Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom, RH2 7JN
    Limited Company By Shares in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED MAINTENANCE CHEMICALS LIMITED
    03813480
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    P.Q.S. CLEANING CHEMICALS LIMITED
    10595905
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SPANJER CHEMICALS LIMITED
    04457291
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.