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 2
  • 1
    Pedersen, Lasse
    Director born in October 1982
    Individual (14 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Mr Lasse Pedersen
    Born in October 1982
    Individual (14 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Merritt, Glenn
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Mr Glenn Merritt
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTUITA VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
979,500 GBP2023-10-31
957,500 GBP2022-10-31
Fixed Assets
979,500 GBP2023-10-31
957,500 GBP2022-10-31
Debtors
4,290 GBP2022-10-31
Cash at bank and in hand
22,014 GBP2023-10-31
23,865 GBP2022-10-31
Current Assets
22,014 GBP2023-10-31
28,155 GBP2022-10-31
Net Current Assets/Liabilities
-5,189 GBP2023-10-31
-18,848 GBP2022-10-31
Total Assets Less Current Liabilities
974,311 GBP2023-10-31
938,652 GBP2022-10-31
Net Assets/Liabilities
974,311 GBP2023-10-31
938,652 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
974,309 GBP2023-10-31
938,650 GBP2022-10-31
Equity
974,311 GBP2023-10-31
938,652 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Subsidiaries
Cost valuation
979,500 GBP2023-10-31
957,500 GBP2022-11-01
Investments in Subsidiaries
979,500 GBP2023-10-31
957,500 GBP2022-10-31
Amounts invested in assets
979,500 GBP2023-10-31
957,500 GBP2022-10-31
Prepayments/Accrued Income
4,290 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,000 GBP2023-10-31
45,000 GBP2022-10-31
Taxation/Social Security Payable
3 GBP2023-10-31
3 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2023-10-31
1,000 GBP2022-10-31
Dividends Paid on Shares
351,000 GBP2022-11-01 ~ 2023-10-31
430,000 GBP2021-11-01 ~ 2022-10-31
All ordinary shares
351,000 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • INTUITA VENTURES LTD
    Info
    Registered number 11021416
    4 The Courtyard, London Road, Newbury RG14 1AX
    Private Limited Company incorporated on 2017-10-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • INTUITA VENTURES LTD
    S
    Registered number 11021416
    4 The Courtyard, London Road, Newbury, England, RG14 1AX
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • INTUITA VENTURES LIMITED
    S
    Registered number 11021416
    4 The Courtyard, London Road, Newbury, England, RG14 1AX
    Limited Company in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 The Courtyard, London Road, Newbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,081,948 GBP2023-10-31
    Person with significant control
    2018-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 2, First Floor - The Tempest, Tithebarn Street, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -224,011 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    4 The Courtyard, London Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,036 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.