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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 2
  • 1
    Church, Paul Graham
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Church
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leach, Lauren
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

INTERCARD HOLDINGS LIMITED

Period: 2019-10-22 ~ 2026-03-24
Company number: 12274749
Registered name
INTERCARD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
625 GBP2024-01-31
625 GBP2023-01-31
Debtors
625 GBP2024-01-31
625 GBP2023-01-31
Net Current Assets/Liabilities
625 GBP2024-01-31
625 GBP2023-01-31
Total Assets Less Current Liabilities
1,250 GBP2024-01-31
1,250 GBP2023-01-31
Equity
Called up share capital
1,250 GBP2024-01-31
1,250 GBP2023-01-31
Called-up share capital (not paid)
Current
625 GBP2024-01-31
625 GBP2023-01-31
Equity
Called up share capital
1,250 GBP2024-01-31
1,250 GBP2023-01-31

Related profiles found in government register
  • INTERCARD HOLDINGS LIMITED
    Info
    Registered number 12274749
    12274749 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 and dissolved on 2026-03-24 (6 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • INTERCARD HOLDINGS LIMITED
    S
    Registered number 12274749
    2 Hall Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7BH
    Limited in England, United Kingdom
    CIF 1
  • INTERCARD HOLDINGS LIMITED
    S
    Registered number 12274749
    2 Maylands Wood, Hall Road, Hemel Hempstead, Herts, United Kingdom, HP2 7BH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INTERCARD LIMITED
    - now 04996335 03511578... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    PROCARD LTD - 2004-09-29
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2020-07-04 ~ 2021-01-13
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.