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
    Martin, Andrew
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Andrew Peter
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Paul
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Mr Paul Martin
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2021-07-14 ~ now
    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
    Croce, Danielle Marie
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew Peter Murphy
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2020-06-25 ~ 2021-07-14
    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
    Mrs Danielle Marie Croce
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2020-06-25 ~ 2021-07-14
    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

INTASITE HOLDINGS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
50,050 GBP2023-06-30
50,050 GBP2022-06-30
Current Assets
150 GBP2023-06-30
150 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
150 GBP2023-06-30
150 GBP2022-06-30
Total Assets Less Current Liabilities
50,200 GBP2023-06-30
50,200 GBP2022-06-30
Creditors
Amounts falling due after one year
-50,000 GBP2023-06-30
-50,000 GBP2022-06-30
Net Assets/Liabilities
200 GBP2023-06-30
200 GBP2022-06-30
Equity
200 GBP2023-06-30
200 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

Related profiles found in government register
  • INTASITE HOLDINGS LTD.
    Info
    Registered number 12697872
    Levelq, Sheraton House, Unit 2a Surtees Business Park, Stockton-on-tees TS18 3HR
    Private Limited Company incorporated on 2020-06-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • INTASITE HOLDINGS LIMITED
    S
    Registered number 12697872
    Lakeside House, Kingfisher Way, Stockton-on-tees, England, TS18 3NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level Q Sheraton House, Unit 2a Surtees Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    480,840 GBP2024-01-31
    Person with significant control
    2020-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.