logo
explain how to read the page

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 2
  • 1
    Khan, Shakib
    Ceo born in February 2000
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2025-05-12
    OF - Director → CIF 0
    Khan, Shakib
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2025-05-09
    OF - Secretary → CIF 0
    Mr Shakib Khan
    Born in February 2000
    Individual (6 offsprings)
    Person with significant control
    2021-07-09 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Done, Mark
    Born in February 1991
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Mr Mark Done
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEXON LTD

Period: 2021-07-09 ~ now
Company number: 13503184
Registered name
INTEXON LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
61100 - Wired Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • INTEXON LTD
    Info
    Registered number 13503184
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • INTEXON LTD
    S
    Registered number 13503184
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 1 CIF 2
  • INTEXON LTD
    S
    Registered number 13503184
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    ETHERDARK LTD
    13508039
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2025-05-21
    CIF 1 - Director → ME
    Person with significant control
    2021-07-13 ~ 2025-05-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2021-07-13 ~ 2025-05-21
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.