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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 7
  • 1
    Havemann, Roy Charles
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Theobald, Stuart Peter
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Peter Theobald
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kruger, Graunt Raoul
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Attard Montalto, Peter Joseph
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Attard Montalto
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2025-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jack, Vuyo
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Langa-royds, Nomalizo Beryl
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Southey, Caroline
    Born in January 1956
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIDEX HOLDINGS LIMITED

Company number: 13211967
This page is about company number 13211967, under which the name INTELLIDEX HOLDINGS LIMITED have been registered since 2021-02-19.
Registered name
INTELLIDEX HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
15,252 GBP2024-02-29
Property, Plant & Equipment
121 GBP2024-02-29
413 GBP2023-02-28
Fixed Assets - Investments
7,752 GBP2024-02-29
7,752 GBP2023-02-28
Fixed Assets
23,125 GBP2024-02-29
8,165 GBP2023-02-28
Debtors
315,272 GBP2024-02-29
316,885 GBP2023-02-28
Cash at bank and in hand
20,318 GBP2024-02-29
15,474 GBP2023-02-28
Current Assets
335,590 GBP2024-02-29
332,359 GBP2023-02-28
Creditors
Current
347,527 GBP2024-02-29
304,552 GBP2023-02-28
Net Current Assets/Liabilities
-11,937 GBP2024-02-29
27,807 GBP2023-02-28
Total Assets Less Current Liabilities
11,188 GBP2024-02-29
35,972 GBP2023-02-28
Equity
Called up share capital
4,636 GBP2024-02-29
4,636 GBP2023-02-28
Share premium
5,742 GBP2024-02-29
5,742 GBP2023-02-28
Retained earnings (accumulated losses)
810 GBP2024-02-29
25,594 GBP2023-02-28
Equity
11,188 GBP2024-02-29
35,972 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
17,439 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
2,187 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
2,187 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
874 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753 GBP2024-02-29
461 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • INTELLIDEX HOLDINGS LIMITED
    Info
    Registered number 13211967
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • INTELLIDEX HOLDINGS LIMITED
    S
    Registered number 13211967
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KRUTHAM UK LIMITED
    - now 11548509
    INTELLIDEX UK LIMITED
    - 2023-08-15 11548509 07315418
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,841 GBP2024-02-29
    Person with significant control
    2021-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.