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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 13
  • 1
    Williams, Denise
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-11-24 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2015-03-13 ~ 2019-01-28
    OF - Director → CIF 0
    Ms Vinodka Murria
    Born in October 1962
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2012-07-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (115 offsprings)
    Officer
    2012-07-27 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2015-03-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Bhalla, Sunil Kumar
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-01-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Bolin, Bret Richard
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-07-31 ~ 2015-11-24
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-01-25 ~ 2012-07-27
    OF - Director → CIF 0
    2012-01-25 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-01-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    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 (39 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
parent relation
Company in focus

INTERCEDE 2445 LIMITED

Period: 2012-01-25 ~ now
Company number: 07922922
Registered name
INTERCEDE 2445 LIMITED - now 08132379... (more)
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 (14 years 2 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 0
  • Not found in our database.

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