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
    Ms. Annemarie Steen Olsen
    Born in June 1966
    Individual (21 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
  • 2
    Jakobsen, Michael, Mr.
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Britannia House, 1-11, Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Britannia House, 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Sand, Thomas
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Thomas Sand
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2020-10-31 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30
    Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2021-05-27 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,363 GBP2022-05-23
    Person with significant control
    2022-12-31 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRA GREEN LIMITED

Previous names
AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
ASTON WALLET LIMITED - 2022-08-30
INTRA INTEGRITY LIMITED - 2021-04-06
INTRA EQUITY LIMITED - 2020-12-03
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 - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Registered number 12987465
    Britannia House, 503 11 Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status 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, W6 0LH
    Limited in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.