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 3
  • 1
    Miss Annemarie Steen Olsen
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jakobsen, Michael
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 8
  • 1
    Sand, Thomas
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2021-03-05 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Thomas Sand
    Born in October 1969
    Individual (17 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 (17 offsprings)
    Person with significant control
    2022-10-13 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    19, Rue De I’industrie, Bertrange, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Britannia House, 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 – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2021-03-06 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
    Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2021-11-10 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRA GREEN VENTURES LIMITED

Previous name
INTRA GREEN LIMITED - 2025-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Fixed Assets
4,603,000 GBP2023-12-31
41,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,603,000 GBP2023-12-31
-41,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,603,000 GBP2023-12-31
-41,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,000,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,000,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Equity
2,000,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 (4 years 4 months). The company status 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
Active 2
  • 1
    INTRA ENTREPRISES LIMITED - 2024-11-25
    INTRA SCANDINAVIA LIMITED - 2024-11-04
    ASTON SCANDINAVIA LIMITED - 2024-04-07
    Britannia House, Suite 503 1-11 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    H3O INTERNATIONAL LIMITED - 2025-01-13
    OVT GROUP LIMITED - 2023-02-17
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,955,571 GBP2023-02-28
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    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 (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ 2024-12-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.