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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 11
  • 1
    Miller, Christa
    Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Hurley, Bridgett
    Company Director born in February 1970
    Individual (25 offsprings)
    Officer
    2020-11-11 ~ 2024-05-19
    OF - Director → CIF 0
  • 3
    Bennett, Joseph William Jackson
    Director born in November 1987
    Individual (59 offsprings)
    Officer
    2017-12-22 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Hall, Scott
    Manager born in August 1969
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Herwig, Christopher Erich
    Company Director born in March 1979
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Hersom, Dave
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2017-12-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Lindberg, Greg Evan
    Company Director born in July 1970
    Individual (40 offsprings)
    Officer
    2019-07-31 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Greg Evan Lindberg
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    2020-03-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    O'sullivan, Donal Thomas
    Director born in November 1986
    Individual (31 offsprings)
    Officer
    2017-12-22 ~ 2018-10-04
    OF - Director → CIF 0
    O'sullivan, Donal
    Individual (31 offsprings)
    Officer
    2017-12-22 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 11
    O'connor, Colin
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2019-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

INTRALAN INVESTMENTS LIMITED

Period: 2017-12-22 ~ now
Company number: 11122571
Registered name
INTRALAN INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-12-22 ~ 2018-12-31
Fixed Assets - Investments
5,805,044 GBP2019-12-31
5,805,044 GBP2018-12-31
Debtors
277,459 GBP2019-12-31
291,251 GBP2018-12-31
Cash at bank and in hand
41,407 GBP2019-12-31
49,064 GBP2018-12-31
Current Assets
318,866 GBP2019-12-31
340,315 GBP2018-12-31
Creditors
Current
443,406 GBP2019-12-31
343,029 GBP2018-12-31
Net Current Assets/Liabilities
-124,540 GBP2019-12-31
-2,714 GBP2018-12-31
Total Assets Less Current Liabilities
5,680,504 GBP2019-12-31
5,802,330 GBP2018-12-31
Creditors
Non-current
4,019,151 GBP2019-12-31
4,104,167 GBP2018-12-31
Net Assets/Liabilities
1,661,353 GBP2019-12-31
1,698,163 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Share premium
2,500,000 GBP2019-12-31
2,500,000 GBP2018-12-31
Retained earnings (accumulated losses)
-838,747 GBP2019-12-31
Equity
1,661,353 GBP2019-12-31
1,698,163 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
5,805,044 GBP2018-12-31
Investments in Group Undertakings
5,805,044 GBP2019-12-31
5,805,044 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
167,919 GBP2019-12-31
168,019 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
109,540 GBP2019-12-31
123,232 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
277,459 GBP2019-12-31
291,251 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2019-12-31
Amounts owed to group undertakings
Current
272,317 GBP2019-12-31
203,281 GBP2018-12-31
Other Creditors
Current
169,289 GBP2019-12-31
139,748 GBP2018-12-31
Non-current
4,019,151 GBP2019-12-31
4,104,167 GBP2018-12-31

Related profiles found in government register
  • INTRALAN INVESTMENTS LIMITED
    Info
    Registered number 11122571
    20 Market Place, Kingston Upon Thames, Surrey KT1 1JP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • INTRALAN INVESTMENTS LIMITED
    S
    Registered number 11122571
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMK PEPPER HOLDINGS LIMITED
    08288081
    20 Market Place, Kingston Upon Thames, Surrey, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.