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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
Active 4
  • 1
    Brandejs, David, Mr.
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Tian, Zheng
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 335 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
    icon of addressHx1, 16 Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-10 ~ 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
Ceased 4
  • 1
    Teague, Paul
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Slechta, Petr
    Investment Manager born in November 1974
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-04-18
    OF - Director → CIF 0
  • 3
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-07
    OF - Director → CIF 0
parent relation
Company in focus

EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED

Previous name
INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
    Info
    INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
    Registered number 12661076
    icon of addressHx1 16th Floor, Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
    S
    Registered number 12661076
    icon of addressHx1 16th Floor, Harbour Exchange Square, London, United Kingdom, E14 9GE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Crown Place Earl Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.