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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
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,733,042 GBP2023-10-31
502 GBP2022-10-31
Fixed Assets
2,733,042 GBP2023-10-31
502 GBP2022-10-31
Debtors
3,277,229 GBP2023-10-31
2,598,061 GBP2022-10-31
Cash at bank and in hand
781 GBP2023-10-31
2,039 GBP2022-10-31
Current Assets
3,278,010 GBP2023-10-31
2,600,100 GBP2022-10-31
Creditors
Current
1,240,590 GBP2023-10-31
16,902 GBP2022-10-31
Net Current Assets/Liabilities
2,037,420 GBP2023-10-31
2,583,198 GBP2022-10-31
Total Assets Less Current Liabilities
4,770,462 GBP2023-10-31
2,583,700 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
200 GBP2021-07-31
Retained earnings (accumulated losses)
4,770,262 GBP2023-10-31
2,583,500 GBP2022-10-31
Equity
4,770,462 GBP2023-10-31
2,583,700 GBP2022-10-31
200 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-715,000 GBP2022-11-01 ~ 2023-10-31
-480,000 GBP2021-08-01 ~ 2022-10-31
Dividends Paid
-715,000 GBP2022-11-01 ~ 2023-10-31
-480,000 GBP2021-08-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,901,762 GBP2022-11-01 ~ 2023-10-31
3,063,500 GBP2021-08-01 ~ 2022-10-31
Comprehensive Income/Expense
2,901,762 GBP2022-11-01 ~ 2023-10-31
3,063,500 GBP2021-08-01 ~ 2022-10-31
Average Number of Employees
3062022-11-01 ~ 2023-10-31
1922021-08-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
2,733,042 GBP2023-10-31
502 GBP2022-10-31
Additions to investments
2,732,540 GBP2023-10-31
Investments in Group Undertakings
2,733,042 GBP2023-10-31
502 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,245,722 GBP2023-10-31
2,587,628 GBP2022-10-31
Other Debtors
Current
11,137 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,277,229 GBP2023-10-31
2,598,061 GBP2022-10-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-10-31
Amounts owed to group undertakings
Current
223,094 GBP2023-10-31
Corporation Tax Payable
Current
200 GBP2023-10-31
Accrued Liabilities
Current
16,669 GBP2023-10-31
16,500 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,901,762 GBP2022-11-01 ~ 2023-10-31

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 9 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 voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    INTSOL PROPERTY INVESTMENT LTD
    12868289 13134890... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 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
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (6 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 shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.