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
    Edwards, Arron
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnsen, Karl
    Chief Financial Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Andrew Norton
    Chief Of Staff born in April 1982
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bazinsky, Jordan Michael
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lepage, Paul
    Born in May 1960
    Individual
    Officer
    2019-12-24 ~ 2020-10-30
    OF - Director → CIF 0
    Lepage, Paul
    Individual
    Officer
    2019-12-24 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Oka, Randall
    Business Executive born in July 1963
    Individual
    Officer
    2013-06-24 ~ 2019-12-24
    OF - Director → CIF 0
    Oka, Randall
    Individual
    Officer
    2016-03-31 ~ 2019-12-24
    OF - Secretary → CIF 0
  • 3
    Brian, Jean-baptiste Vincent Roger Robert
    Partner born in May 1978
    Individual (13 offsprings)
    Officer
    2020-02-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Laflamme, Francois
    Senior Partner Novacap born in June 1964
    Individual
    Officer
    2016-03-31 ~ 2020-10-30
    OF - Director → CIF 0
    Laflamme, Francois
    Individual
    Officer
    2016-03-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 5
    Brassard, David
    Vice President born in October 1984
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Guinness, Hector Erskine Patrick
    Investor born in November 1986
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Strudwick, Timothy John
    Company Director born in April 1979
    Individual
    Officer
    2022-11-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Cox, Robert Douglas
    Engineer born in June 1958
    Individual
    Officer
    2013-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Wittemann, Gero Jakob
    Partner born in August 1980
    Individual
    Officer
    2020-02-21 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Lewin, David
    Company Director born in January 1980
    Individual
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Rubin, Richard
    Engineer born in April 1970
    Individual
    Officer
    2013-06-24 ~ 2020-02-21
    OF - Director → CIF 0
  • 12
    Friedman, Mark Harris
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-12-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 13
    Tremblay, Pascal
    President / Managing Partner born in October 1969
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 14
    Henri, Christopher John
    Chief Technology Officer born in May 1964
    Individual
    Officer
    2013-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Lipps, Michael Scott
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Issott, David Ian
    Investor born in March 1977
    Individual (17 offsprings)
    Officer
    2020-02-21 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

INTELERAD UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
784 GBP2023-07-31
2,265 GBP2022-07-31
Fixed Assets - Investments
51,621,249 GBP2023-07-31
51,621,249 GBP2022-07-31
Fixed Assets
51,622,033 GBP2023-07-31
51,623,514 GBP2022-07-31
Debtors
23,514 GBP2023-07-31
23,318 GBP2022-07-31
Cash at bank and in hand
4,474 GBP2023-07-31
68,449 GBP2022-07-31
Current Assets
27,988 GBP2023-07-31
91,767 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-26,345,854 GBP2023-07-31
-25,049,362 GBP2022-07-31
Net Current Assets/Liabilities
-26,317,866 GBP2023-07-31
-24,957,595 GBP2022-07-31
Total Assets Less Current Liabilities
25,304,167 GBP2023-07-31
26,665,919 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-1,153,655 GBP2023-07-31
208,097 GBP2022-07-31
Equity
25,304,167 GBP2023-07-31
26,665,919 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
6,626 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,842 GBP2023-07-31
4,361 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,481 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
784 GBP2023-07-31
2,265 GBP2022-07-31
Investments in group undertakings and participating interests
51,621,249 GBP2023-07-31
51,621,249 GBP2022-07-31
Other Debtors
Amounts falling due within one year
23,514 GBP2023-07-31
23,318 GBP2022-07-31
Trade Creditors/Trade Payables
Current
180 GBP2023-07-31
1,191 GBP2022-07-31
Amounts owed to group undertakings
Current
26,296,639 GBP2023-07-31
20,453,129 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
12,534 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
2,000 GBP2022-07-31
Other Creditors
Current
49,035 GBP2023-07-31
4,580,508 GBP2022-07-31
Creditors
Current
26,345,854 GBP2023-07-31
25,049,362 GBP2022-07-31

Related profiles found in government register
  • INTELERAD UK LTD
    Info
    Registered number 08581106
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2013-06-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • INTELERAD UK LTD
    S
    Registered number 08581106
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EWIZ.CO.UK LIMITED - 2002-05-22
    Paterson House, Hatch Warren Lane, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,802,203 GBP2023-07-31
    Person with significant control
    2021-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.