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
2
- 1
Schneider, Marcie
Born in April 1954Individual (7 offsprings)Officer
2021-04-27 ~ nowOF - Director → CIF 0 - 2
Wong, Dennis
Born in November 1979Individual (8 offsprings)Officer 2021-04-27 ~ nowOF - Director → CIF 0Mr Dennis Wong
Born in November 1979Individual (8 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Takeshi Yokota
Born in March 1943IndividualPerson with significant control 2021-04-27 ~ 2024-01-01PE - Has significant influence or control → CIF 0
Company in focus
INTRAX UK GROUP LIMITED
Previous name
INVASION GLOBAL LIMITED - 2022-09-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,592,033 GBP2024-12-31
6,444,134 GBP2023-12-31
Debtors
22,701 GBP2024-12-31
467 GBP2023-12-31
Cash at bank and in hand
4,090 GBP2024-12-31
22 GBP2023-12-31
Current Assets
26,791 GBP2024-12-31
489 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,557,490 GBP2024-12-31
-2,471,108 GBP2023-12-31
Net Current Assets/Liabilities
-9,530,699 GBP2024-12-31
-2,470,619 GBP2023-12-31
Total Assets Less Current Liabilities
4,061,334 GBP2024-12-31
3,973,515 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,061,234 GBP2024-12-31
3,973,415 GBP2023-12-31
Equity
4,061,334 GBP2024-12-31
3,973,515 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,112,616 GBP2024-12-31
1,089,717 GBP2023-12-31
Amounts invested in assets
Non-current
13,592,033 GBP2024-12-31
6,444,134 GBP2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,601 GBP2024-12-31
367 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,701 GBP2024-12-31
467 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
85,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,680 GBP2024-12-31
1,474 GBP2023-12-31
Amounts owed to group undertakings
Current
9,532,077 GBP2024-12-31
2,383,665 GBP2023-12-31
Other Creditors
Current
22,733 GBP2024-12-31
360 GBP2023-12-31
Creditors
Current
9,557,490 GBP2024-12-31
2,471,108 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,826 GBP2024-12-31
Related profiles found in government register
INTRAX UK GROUP LIMITED
InfoINVASION GLOBAL LIMITED - 2022-09-22Registered number 13359309
6th Floor 60 Gracechurch Street, London EC3V 0HRPRIVATE LIMITED COMPANY incorporated on 2021-04-27 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0INTRAX UK GROUP LIMITED
SRegistered number 133593096th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HRLimited By Shares in Commpanies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)363,982 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-03-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2024-03-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
FURTHERTRAVEL LTD
- nowINTRAVELR LIMITED - 2023-12-06INVASION CAMP GROUP LTD - 2022-11-01INVASION TRAVEL LTD - 2018-11-09INVASION TRAVEL LTD - 2013-06-28INVASION CORP LTD - 2016-12-05First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-260,710 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-03-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 42 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-645,873 GBP2024-12-31Person with significant control 2024-10-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)250,100 GBP2022-12-31Person with significant control 2021-06-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.