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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 9
  • 1
    Sand, Thomas
    Born in October 1969
    Individual (43 offsprings)
    Officer
    2020-10-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Thomas Sand
    Born in October 1969
    Individual (43 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jakobsen, Michael, Mr.
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (28 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms. Annemarie Steen Olsen
    Born in June 1966
    Individual (29 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    INTRA GREEN ONE LIMITED
    16009186
    Britannia House, 1-11, Glenthorne Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30 12032073
    Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-05-27 ~ 2022-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INTRA GREEN TWO LIMITED
    16015018
    Britannia House, 1-11, Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INTRA CAPITAL LIMITED
    14324154 11027750... (more)
    Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-01-01 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INTRA FINTECH LIMITED
    12050148
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-10-31 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    2022-12-31 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRA GREEN LIMITED

Period: 2025-01-10 ~ now
Company number: 12987465 13246365... (more)
Registered names
INTRA GREEN LIMITED - now 13246365... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
698,000 GBP2023-12-31
698,000 GBP2023-05-26
Net Assets/Liabilities
698,000 GBP2023-12-31
698,000 GBP2023-05-26
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-27 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-27 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
388,000 shares2023-05-27 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-05-27 ~ 2023-12-31
Equity
698,000 GBP2023-12-31
698,000 GBP2023-05-26

Related profiles found in government register
  • INTRA GREEN LIMITED
    Info
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2025-01-10
    INTRA INTEGRITY LIMITED - 2025-01-10
    INTRA EQUITY LIMITED - 2025-01-10
    Registered number 12987465
    Britannia House, 503 11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • INTRA GREEN LIMITED
    S
    Registered number 12987465
    Britannia House, 1-11 Glenthorne Road, London, England, United Kingdom, W6 0LH
    Limited in Companies House, United Kingdom, United Kingdom
    CIF 1
  • INTRA GREEN LIMITED
    S
    Registered number 12987465
    Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
    Limited in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTRA AGRO LIMITED
    - now 14319260
    INTRA ISSUING LIMITED - 2024-11-04
    ASTON ISSUING LIMITED - 2024-04-13
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTRA GREEN HOLDING LIMITED
    - now 11047026
    INTRA PEOPLE LIMITED
    - 2025-01-10 11047026
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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