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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
parent relation
Company in focus

THE INTSOL GROUP LTD

Period: 2020-12-09 ~ now
Company number: 12712658
Registered names
THE INTSOL GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,960,892 GBP2024-10-31
2,733,042 GBP2023-10-31
Fixed Assets
2,960,892 GBP2024-10-31
2,733,042 GBP2023-10-31
Debtors
5,031,224 GBP2024-10-31
3,277,229 GBP2023-10-31
Cash at bank and in hand
1,126 GBP2024-10-31
781 GBP2023-10-31
Current Assets
5,032,350 GBP2024-10-31
3,278,010 GBP2023-10-31
Creditors
Current
2,129,333 GBP2024-10-31
1,240,590 GBP2023-10-31
Net Current Assets/Liabilities
2,903,017 GBP2024-10-31
2,037,420 GBP2023-10-31
Total Assets Less Current Liabilities
5,863,909 GBP2024-10-31
4,770,462 GBP2023-10-31
Creditors
Non-current
230,000 GBP2024-10-31
Net Assets/Liabilities
5,633,909 GBP2024-10-31
4,770,462 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
5,633,709 GBP2024-10-31
4,770,262 GBP2023-10-31
2,583,500 GBP2022-10-31
Equity
5,633,909 GBP2024-10-31
4,770,462 GBP2023-10-31
2,583,700 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-815,000 GBP2023-11-01 ~ 2024-10-31
-715,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-815,000 GBP2023-11-01 ~ 2024-10-31
-715,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,678,447 GBP2023-11-01 ~ 2024-10-31
2,901,762 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,678,447 GBP2023-11-01 ~ 2024-10-31
2,901,762 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1152023-11-01 ~ 2024-10-31
3062022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,358,729 GBP2024-10-31
2,733,042 GBP2023-10-31
Additions to investments
240,100 GBP2024-10-31
Investments in Group Undertakings
2,358,729 GBP2024-10-31
2,733,042 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,155,722 GBP2024-10-31
3,245,722 GBP2023-10-31
Other Debtors
Current
11,137 GBP2023-10-31
Prepayments
Current
35,300 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
5,031,224 GBP2024-10-31
Current, Amounts falling due within one year
3,277,229 GBP2023-10-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,122 GBP2024-10-31
Amounts owed to group undertakings
Current
960,205 GBP2024-10-31
223,094 GBP2023-10-31
Corporation Tax Payable
Current
200 GBP2024-10-31
200 GBP2023-10-31
Accrued Liabilities
Current
10,800 GBP2024-10-31
16,669 GBP2023-10-31
Other Remaining Borrowings
Non-current
230,000 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2023-10-31
Secured
1,230,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31

Related profiles found in government register
  • THE INTSOL GROUP LTD
    Info
    KOUNNIS AND KARRAS GROUP LTD - 2020-12-09
    KARRAS AND KOUNNIS GROUP LTD - 2020-12-09
    Registered number 12712658
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • THE INTSOL GROUP LTD
    S
    Registered number 12712658
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    IGL REAL ESTATES LTD
    - now 13134890
    INTSOL PROPERTY TWO INVESTMENT LTD
    - 2022-11-02 13134890 13899562... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    INSTANT CONSULTING LTD - now
    INSTANT ESTATES LTD
    - 2022-12-19 14404702
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ 2022-10-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    INT ESTATES LTD
    14412995
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    INT ESTATES NORTH EAST LTD
    14600149 14600090
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    INT ESTATES NORTH WEST LTD
    14600090 14600149
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    INTSOL CONSTRUCTION LTD
    - now 10712151
    INTSOL MANAGED SERVICES LTD
    - 2022-11-02 10712151
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    INTSOL EV LTD
    15333181
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    INTSOL PROPERTY INVESTMENT LTD
    12868289 13899562... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    INTSOL PROPERTY ONE INVESTMENT LTD
    13899562 13134890... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    INTSOL RECRUITMENT LIMITED
    07647610
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    INTSOL TRAINING ACADEMY LTD
    12870247
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    MAX YOUR PAY LTD
    12522435
    Insolvency (Case 1) In administration
    Administration started on 2024-12-03
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (8 parents)
    Person with significant control
    2021-02-15 ~ 2021-02-16
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    WATERFRONT ASSETS LTD
    14542110
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    WINFORD HOLDING LTD
    10413182
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-11-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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.