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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
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2021-03-05 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Thomas Sand
    Born in October 1969
    Individual (43 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Thomas Sand
    Born in October 1969
    Individual (43 offsprings)
    Person with significant control
    2022-10-13 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Jakobsen, Michael, Mr.
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
    Jakobsen, Michael, Mr.
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2023-10-24 ~ 2023-10-24
    OF - Director → CIF 0
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (28 offsprings)
    Person with significant control
    2023-12-01 ~ 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 - 75% or moreCIF 0
  • 4
    19, Rue De Industrie, Bertrange, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-09-01 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INTRA GREEN ONE LIMITED
    16009186
    Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INTRA GREEN TWO LIMITED
    16015018
    Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-10-14
    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
    2021-11-10 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INTRA CAPITAL LIMITED
    14324154 11027750... (more)
    Britannia House, 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 – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    INTRA FINTECH LIMITED
    12050148
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-03-06 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRA GREEN VENTURES LIMITED

Period: 2025-01-10 ~ now
Company number: 13246365
Registered names
INTRA GREEN VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
435,169 GBP2024-12-31
25,169 GBP2023-12-31
Total Assets Less Current Liabilities
435,169 GBP2024-12-31
25,169 GBP2023-12-31
Creditors
Amounts falling due after one year
-434,169 GBP2024-12-31
-24,169 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTRA GREEN VENTURES LIMITED
    Info
    INTRA GREEN LIMITED - 2025-01-10
    Registered number 13246365
    Britannia House, 503 11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INTRA GREEN VENTURES LIMITED
    S
    Registered number 13246365
    Britannia House, 503, 1-11, Glenthorne Road, London, United Kingdom, W6 0LH
    Limited in Companies House, United Kingdom
    CIF 1
  • INTRA GREEN LIMITED
    S
    Registered number 13246365
    Britannia House, 503, 1-11, Glenthorne Road, London, --- Select ---, United Kingdom, W6 0LH
    Limited in Companies House Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTRA AGRO LIMITED
    - now 14319260
    INTRA ISSUING LIMITED
    - 2024-11-04 14319260
    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
    2024-10-24 ~ 2024-12-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTRA ENTERPRISES LIMITED
    - now 15264330
    INTRA ENTREPRISES LIMITED
    - 2024-11-25 15264330
    INTRA SCANDINAVIA LIMITED
    - 2024-11-04 15264330
    ASTON SCANDINAVIA LIMITED - 2024-04-07
    Britannia House, Suite 503 1-11 Glenthorne Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTRA GREEN INTERNATIONAL LIMITED
    - now 13942093
    H3O INTERNATIONAL LIMITED
    - 2025-01-13 13942093
    OVT GROUP LIMITED
    - 2023-02-17 13942093
    ONE VISION TECHNOLOGY GROUP LIMITED
    - 2022-03-10 13942093
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    INTRA HOUSING LIMITED
    - now 14750403
    INTRA TOTAL LIMITED
    - 2024-10-25 14750403
    ASTON TOTAL LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-24 ~ 2024-12-01
    CIF 4 - 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.