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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 9
  • 1
    Croce, Danielle Marie
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Askwith, Daniel
    Company Director born in August 1985
    Individual (8 offsprings)
    Officer
    2018-09-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Martin, Andrew
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Evans, David George
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2015-02-04
    OF - Director → CIF 0
  • 5
    Allick, Philip Christopher
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    2018-09-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Murphy, Andrew Peter
    Born in March 1984
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Paul
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Paul Martin
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    INTASITE HOLDINGS LTD. 12697872
    Lakeside House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 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
  • 9
    CALM INDUCTIONS LIMITED
    09931473
    Suite 21, Boho One, Bridge Street West, The Boho Zone, Middlesbrough, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTASITE LTD

Period: 2015-01-30 ~ now
Company number: 09414743
Registered name
INTASITE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
58,858 GBP2025-01-31
67,846 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
58,858 GBP2025-01-31
67,846 GBP2024-01-31
Total Inventories
82,003 GBP2025-01-31
0 GBP2024-01-31
Debtors
205,656 GBP2025-01-31
209,335 GBP2024-01-31
Cash at bank and in hand
424,488 GBP2025-01-31
287,563 GBP2024-01-31
Current assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
712,147 GBP2025-01-31
496,898 GBP2024-01-31
Creditors
Amounts falling due within one year
-239,922 GBP2025-01-31
-56,846 GBP2024-01-31
Net Current Assets/Liabilities
472,225 GBP2025-01-31
440,052 GBP2024-01-31
Total Assets Less Current Liabilities
531,083 GBP2025-01-31
507,898 GBP2024-01-31
Creditors
Amounts falling due after one year
-5,000 GBP2025-01-31
-14,167 GBP2024-01-31
Net Assets/Liabilities
514,900 GBP2025-01-31
480,840 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
0 GBP2025-01-31
0 GBP2024-01-31
Revaluation reserve
0 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
514,800 GBP2025-01-31
480,740 GBP2024-01-31
Equity
514,900 GBP2025-01-31
480,840 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
136,768 GBP2025-01-31
126,136 GBP2024-01-31
Property, Plant & Equipment - Disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,910 GBP2025-01-31
58,290 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,620 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-02-01 ~ 2025-01-31
Debtors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31

  • INTASITE LTD
    Info
    Registered number 09414743
    Level Q Sheraton House, Unit 2a Surtees Business Park, Stockton-on-tees TS18 3HR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.