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
    Abraham, Andrew James
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    Henry, Sarah Roberta
    Individual (34 offsprings)
    Officer
    2024-10-16 ~ now
    OF - secretary → CIF 0
  • 3
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Yarnold, Daniel Scott
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ 2023-09-15
    OF - director → CIF 0
    Mr Daniel Scott Yarnold
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Daniel Scott Yarland
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2019-08-30 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2023-09-15 ~ 2024-10-16
    OF - secretary → CIF 0
  • 3
    Catherine Rachel Cox
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2019-08-30 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cox, Graeme James
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2023-09-15
    OF - director → CIF 0
    Graeme James Cox
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2019-08-30 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Emmett, Helen Joy
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ 2025-01-23
    OF - director → CIF 0
  • 6
    Cattanach, Julia Mary
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2023-09-15 ~ 2025-01-23
    OF - director → CIF 0
  • 7
    Mrs Emma Suzanne Yarnold
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2019-08-30 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTOZETTA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Fixed Assets - Investments
200 GBP2022-08-31
100 GBP2021-08-31
Creditors
Current
100 GBP2022-08-31
Net Current Assets/Liabilities
-100 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2022-08-31
100 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Equity
100 GBP2022-08-31
100 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-08-31
100 GBP2021-08-31
Additions to investments
100 GBP2022-08-31
Investments in Group Undertakings
200 GBP2022-08-31
100 GBP2021-08-31
Amounts owed to group undertakings
Current
100 GBP2022-08-31
Related profiles found in government register
  • INTOZETTA HOLDINGS LIMITED
    Info
    Registered number 12156620
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • INTOZETTA HOLDINGS LIMITED
    S
    Registered number 12156620
    3rd Floor, 36 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5JL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • INTOZETTA HOLDINGS LIMITED
    S
    Registered number 12156620
    No1, City Square, West Yorkshire, Leeds, England, LS1 2ES
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,461,943 GBP2022-10-31
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • INTOZETTA SERVICES LIMITED - 2023-09-25
    3rd Floor 36 Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -525 GBP2022-10-31
    Person with significant control
    2021-10-19 ~ 2023-09-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.