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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
Active 4
  • 1
    Edwards, Arron
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnsen, Karl
    Chief Financial Officer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Andrew Norton
    Chief Of Staff born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bazinsky, Jordan Michael
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lepage, Paul
    Born in May 1960
    Individual
    Officer
    icon of calendar 2019-12-24 ~ 2020-10-30
    OF - Director → CIF 0
    Lepage, Paul
    Individual
    Officer
    icon of calendar 2019-12-24 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Oka, Randall
    Business Executive born in July 1963
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2019-12-24
    OF - Director → CIF 0
    Oka, Randall
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2020-02-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Laflamme, Francois
    Senior Partner Novacap born in June 1964
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-30
    OF - Director → CIF 0
    Laflamme, Francois
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 5
    Brassard, David
    Vice President born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Guinness, Hector Erskine Patrick
    Investor born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Strudwick, Timothy John
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Cox, Robert Douglas
    Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Wittemann, Gero Jakob
    Partner born in August 1980
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Lewin, David
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Rubin, Richard
    Engineer born in April 1970
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2020-02-21
    OF - Director → CIF 0
  • 12
    Friedman, Mark Harris
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 13
    Tremblay, Pascal
    President / Managing Partner born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 14
    Henri, Christopher John
    Chief Technology Officer born in May 1964
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Lipps, Michael Scott
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Issott, David Ian
    Investor born in March 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 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
0 GBP2024-07-31
784 GBP2023-07-31
Fixed Assets - Investments
51,621,249 GBP2024-07-31
51,621,249 GBP2023-07-31
Fixed Assets
51,621,249 GBP2024-07-31
51,622,033 GBP2023-07-31
Debtors
35,037 GBP2024-07-31
23,514 GBP2023-07-31
Cash at bank and in hand
142,051 GBP2024-07-31
4,474 GBP2023-07-31
Current Assets
177,088 GBP2024-07-31
27,988 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-27,924,762 GBP2024-07-31
-26,345,854 GBP2023-07-31
Net Current Assets/Liabilities
-27,747,674 GBP2024-07-31
-26,317,866 GBP2023-07-31
Total Assets Less Current Liabilities
23,873,575 GBP2024-07-31
25,304,167 GBP2023-07-31
Equity
Called up share capital
9,143 GBP2024-07-31
100 GBP2023-07-31
Share premium
26,448,679 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
-2,584,247 GBP2024-07-31
-1,153,655 GBP2023-07-31
Equity
23,873,575 GBP2024-07-31
25,304,167 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
6,349 GBP2024-07-31
6,626 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-277 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,349 GBP2024-07-31
5,842 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
784 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-277 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
0 GBP2024-07-31
784 GBP2023-07-31
Investments in group undertakings and participating interests
51,621,249 GBP2024-07-31
51,621,249 GBP2023-07-31
Other Debtors
Amounts falling due within one year
35,037 GBP2024-07-31
23,514 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
180 GBP2023-07-31
Amounts owed to group undertakings
Current
27,885,593 GBP2024-07-31
26,296,639 GBP2023-07-31
Other Creditors
Current
39,169 GBP2024-07-31
49,035 GBP2023-07-31
Creditors
Current
27,924,762 GBP2024-07-31
26,345,854 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,143 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • INTELERAD UK LTD
    Info
    Registered number 08581106
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2013-06-24 (12 years 3 months). 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
    icon of addressLevel 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
    icon of addressPaterson House, Hatch Warren Lane, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,766,688 GBP2024-07-31
    Person with significant control
    icon of calendar 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.