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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 15
  • 1
    Bird, Keith Leonard
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Hodson, Peter Struan
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2012-12-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Levett, Timothy Roland
    Born in May 1949
    Individual (62 offsprings)
    Officer
    2015-04-28 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2014-03-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Elbaum, Marjan
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Pidgeon, Charlie
    Investment Professional born in March 1984
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (34 offsprings)
    Officer
    2012-11-14 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Meadowcroft, Kim
    Born in December 1991
    Individual (15 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Nixon, Paul Stuart
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Paul Stuart Nixon
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Cappell, Mark Stanley
    Consultancy born in September 1962
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Cockwill, Karl Nicholas
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Keeley, Andrew
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    BANYAN SOFTWARE UK LIMITED
    13660231
    20-22, Wenlock Road, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NVM GP LLP
    OC392218
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 15
    NVM PE LIMITED
    - now 02201762
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 1988-02-25
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTUITIVE HOLDING LIMITED

Company number: 08293324
Registered names
INTUITIVE HOLDING LIMITED - now
INGLEBY (1897) LIMITED - 2013-06-18 08128795, 07015647, 05798587... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-537,370 GBP2021-01-01 ~ 2021-12-31
-536,979 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-537,370 GBP2021-01-01 ~ 2021-12-31
-536,979 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
7,782,668 GBP2021-12-31
7,782,668 GBP2020-12-31
Fixed Assets
7,782,668 GBP2021-12-31
7,782,668 GBP2020-12-31
Net Current Assets/Liabilities
-7,538,406 GBP2021-12-31
-7,001,036 GBP2020-12-31
Total Assets Less Current Liabilities
244,262 GBP2021-12-31
781,632 GBP2020-12-31
Net Assets/Liabilities
-6,607,851 GBP2021-12-31
-6,070,481 GBP2020-12-31
Equity
Called up share capital
34,038 GBP2021-12-31
34,038 GBP2020-12-31
Share premium
967,961 GBP2021-12-31
967,961 GBP2020-12-31
Retained earnings (accumulated losses)
-7,609,850 GBP2021-12-31
-7,072,480 GBP2020-12-31
Equity
-6,607,851 GBP2021-12-31
-6,070,481 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Other Creditors
Amounts falling due within one year
7,538,406 GBP2021-12-31
7,001,036 GBP2020-12-31
Amounts falling due after one year
6,852,113 GBP2021-12-31
6,852,113 GBP2020-12-31

  • INTUITIVE HOLDING LIMITED
    Info
    INGLEBY (1897) LIMITED - 2013-06-18
    Registered number 08293324
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.