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
    Miss Annemarie Steen Olsen
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jakobsen, Michael
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,000 GBP2023-12-31
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Olsen, Annemarie Steen
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2017-11-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Sand, Thomas
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2023-12-31 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    AF PAYTECH SOLUTIONS LIMITED - now
    ASTON PAYTECH LIMITED - 2024-12-30
    INTRA CARDS LIMITED - 2022-01-07
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA HOLDING LTD - 2017-11-10
    Britannia House, 503, 11 Glenthorne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,730 GBP2023-12-31
    Person with significant control
    2017-11-03 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Britannia House, 503, 1-11, Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2019-06-01 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30
    Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Inniscarra, Main Street, Rathcoole, Dublin, Ireland
    Corporate
    Person with significant control
    2022-09-01 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRA GREEN HOLDING LIMITED

Previous names
INTRA PEOPLE LIMITED - 2025-01-10
ASTON PEOPLE LIMITED - 2023-05-17
INTRA PEOPLE LIMITED - 2022-01-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
25,169 GBP2023-12-31
25,169 GBP2023-05-24
Total Assets Less Current Liabilities
25,169 GBP2023-12-31
25,169 GBP2023-05-24
Creditors
Amounts falling due after one year
-24,169 GBP2023-12-31
-24,169 GBP2023-05-24
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2023-05-24
Equity
1,000 GBP2023-12-31
1,000 GBP2023-05-24
Average Number of Employees
12023-05-25 ~ 2023-12-31
12022-05-25 ~ 2023-05-24

Related profiles found in government register
  • INTRA GREEN HOLDING LIMITED
    Info
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Registered number 11047026
    Britannia House, 503, 11 Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2017-11-03 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • INTRA GREEN HOLDING LIMITED
    S
    Registered number 11047026
    Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
    Limited in Companies House Uk, United Kingdom
    CIF 1 CIF 2
  • INTRA GREN HOLDING LIMITED
    S
    Registered number 11047026
    Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
    Limited in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTRA ISSUING LIMITED - 2024-11-04
    ASTON ISSUING LIMITED - 2024-04-13
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INTRA ENTREPRISES LIMITED - 2024-11-25
    INTRA SCANDINAVIA LIMITED - 2024-11-04
    ASTON SCANDINAVIA LIMITED - 2024-04-07
    Britannia House, Suite 503 1-11 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2024-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.