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 4
  • 1
    Ms Vinodka Murria
    Born in October 1962
    Individual (57 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
    Walsh, Simon David
    Private Equity born in July 1971
    Individual (53 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Bhalla, Sunil
    Teacher born in May 1959
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 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
Ceased 10
  • 1
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2015-03-13 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-11-24 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2012-01-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    2015-03-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Bolin, Bret Richard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Williams, Denise
    Individual (19 offsprings)
    Officer
    2012-07-27 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 7
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    2012-07-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2015-03-13
    OF - Director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2012-01-25 ~ 2012-07-27
    PE - Director → CIF 0
    PE - Director → CIF 0
    2012-01-25 ~ 2012-07-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-01-25 ~ 2012-07-27
    PE - Director → CIF 0
parent relation
Company in focus

INTERCEDE 2445 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,037,500 GBP2024-02-29
1,037,500 GBP2023-02-28
Current Assets
55,119 GBP2024-02-29
22,132 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,966 GBP2024-02-29
0 GBP2023-02-28
Net Current Assets/Liabilities
53,153 GBP2024-02-29
22,132 GBP2023-02-28
Total Assets Less Current Liabilities
1,090,653 GBP2024-02-29
1,059,632 GBP2023-02-28
Net Assets/Liabilities
1,090,653 GBP2024-02-29
1,059,632 GBP2023-02-28
Equity
1,090,653 GBP2024-02-29
1,059,632 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • INTERCEDE 2445 LIMITED
    Info
    Registered number 07922922
    C/o Elderstreet, 20 Garrick Street, London WC2E 9BT
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.