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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 3
  • 1
    Mr Alexander Shatalov
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ 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
  • 2
    Hamilford, Mark
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ now
    OF - Director → CIF 0
    Mr Mark Hamilford
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Fraser Lawson
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-02 ~ 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
parent relation
Company in focus

INTERMARK PRIVATE OFFICE LIMITED

Previous name
OPTION HOLD COMPANY LIMITED - 2023-09-19
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
5,625 GBP2024-03-31
Debtors
22,826 GBP2024-03-31
2,148 GBP2023-03-31
Cash at bank and in hand
430,073 GBP2024-03-31
2,287 GBP2023-03-31
Current Assets
452,899 GBP2024-03-31
4,435 GBP2023-03-31
Net Current Assets/Liabilities
382,864 GBP2024-03-31
-17,144 GBP2023-03-31
Total Assets Less Current Liabilities
388,489 GBP2024-03-31
-17,144 GBP2023-03-31
Equity
Called up share capital
5,625 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
382,864 GBP2024-03-31
-17,145 GBP2023-03-31
Equity
388,489 GBP2024-03-31
-17,144 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Additions to investments
5,625 GBP2024-03-31
Cost valuation
5,625 GBP2024-03-31
Other Investments Other Than Loans
5,625 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
22,826 GBP2024-03-31
Current, Amounts falling due within one year
2,148 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,596 GBP2024-03-31
Other Creditors
Current
42,439 GBP2024-03-31
21,579 GBP2023-03-31

  • INTERMARK PRIVATE OFFICE LIMITED
    Info
    OPTION HOLD COMPANY LIMITED - 2023-09-19
    Registered number 09475282
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2015-03-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.