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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Sand, Thomas
Born in October 1969Individual (43 offsprings)Officer2022-08-30 ~ 2023-10-25OF - Director → CIF 0 - 2
Rasmussen, Olaf Chalmer, Mr.
Born in March 1964Individual (13 offsprings)Officer2023-10-25 ~ 2023-12-20OF - Director → CIF 0 - 3
Jakobsen, Michael, Mr.
Born in June 1965Individual (28 offsprings)Officer2023-12-20 ~ nowOF - Director → CIF 0Mr. Michael Jakobsen
Born in June 1965Individual (28 offsprings)Person with significant control2023-12-20 ~ 2024-01-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Ms. Annemarie Steen Olsen
Born in June 1966Individual (29 offsprings)Person with significant control2024-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 519, Rue De I'industrie, Bertrange, LuxembourgCorporate (1 offspring)Person with significant control2022-08-30 ~ 2023-12-20PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INTRA CAPITAL LIMITED
Period: 2022-08-30 ~ now
Company number: 14324154 11027750... (more)
Registered name
INTRA CAPITAL LIMITED - now 11027750... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
723,021 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
Net Current Assets/Liabilities
723,021 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
733,021 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-723,021 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-08-30 ~ 2022-12-31
Related profiles found in government register
- Registered number 14324154
INTRA CAPITAL LIMITED
InfoBritannia House, 503 1-11, Glenthorne Road, London W6 0LHPRIVATE LIMITED COMPANY incorporated on 2022-08-30 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 INTRA CAPITAL LIMITED
SRegistered number 143241541-11, Glenthorne Road, Britannia House, 503, London, England, W6 0LHPrivate Limited Company in Companies House, United KingdomCIF 1INTRA CAPITAL LIMITED
SRegistered number 143241541-11, Glenthorne Road, Britannia House, London, England, W6 0LHLimited in Companies House United Kingdom, United KingdomCIF 2 CIF 3
Offspring entities and appointments
16
- 1
AIRBRIDGE SOLUTIONS LIMITED
16293807Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-05 ~ 2025-03-10CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 2
PORTA PAYMENTS LIMITED
- 2024-11-05 10246851SOEASY COIN LIMITED - 2017-02-15MAKKA INVESTMENT LTD - 2016-07-20Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-01-01 ~ 2025-01-31CIF 9 - Ownership of shares – 75% or more → OE - 3ASTON DIRECT LIMITED - now
INNOSCANDIA INTERNATIONAL LIMITED
- 2025-04-29 12919259Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-01-01 ~ 2025-01-31CIF 10 - Ownership of shares – 75% or more → OE - 4
ASTON FINTECH ONE LIMITED
160026761-11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-07 ~ 2025-01-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
ASTON FINTECH TWO LIMITED
160039191-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-08 ~ 2025-01-31CIF 4 - Ownership of shares – 75% or more → OE - 6
INTRA ISSUING LIMITED
- 2024-11-04 14319260ASTON ISSUING LIMITED
- 2024-04-13 14319260Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (10 parents)Person with significant control2024-01-01 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CILLE INNOVATION LIMITED
- 2024-12-16 08897678SOEASY INNOVATION LIMITED - 2023-10-13RECO INVEST LIMITED - 2016-06-0311 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-01-01 ~ 2025-01-31CIF 15 - Ownership of shares – 75% or more → OE - 9
INTRA ENTREPRISES LIMITED
- 2024-11-25 15264330INTRA SCANDINAVIA LIMITED
- 2024-11-04 15264330ASTON SCANDINAVIA LIMITED - 2024-04-07Britannia House, Suite 503 1-11 Glenthorne Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-08 ~ 2025-01-31CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10INTRA GREEN HOLDING LIMITED - now
INTRA PEOPLE LIMITED
- 2025-01-10 11047026ASTON PEOPLE LIMITED - 2023-05-17INTRA PEOPLE LIMITED - 2022-01-07Britannia House, 503, 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2024-01-01 ~ 2024-12-01CIF 6 - Ownership of shares – 75% or more → OE - 11INTRA GREEN LIMITED - now
AURAGENTUS INTERNATIONAL LIMITED
- 2025-01-10 12987465ASTON WALLET LIMITED - 2022-08-30INTRA INTEGRITY LIMITED - 2021-04-06INTRA EQUITY LIMITED - 2020-12-03Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-01-01 ~ 2024-10-14CIF 11 - Ownership of shares – 75% or more → OE - 12
INTRA GREEN ONE LIMITED
160091861-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-09 ~ 2025-01-31CIF 3 - Ownership of shares – 75% or more → OE - 13
INTRA GREEN TWO LIMITED
160150181-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-14 ~ 2025-01-31CIF 2 - Ownership of shares – 75% or more → OE - 14INTRA GREEN VENTURES LIMITED - nowBritannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2024-01-01 ~ 2024-10-14CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15INTRA HOUSING LIMITED - now
INTRA TOTAL LIMITED
- 2024-10-25 14750403ASTON TOTAL LIMITED
- 2024-04-13 14750403Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (8 parents)Person with significant control2024-01-01 ~ 2024-10-24CIF 14 - Ownership of shares – 75% or more → OE - 16
ASTON FINTECH LIMITED
- 2024-10-23 14750148INTRA VIP LIMITED
- 2024-08-23 14750148ASTON CARD VIP LIMITED
- 2024-04-13 14750148Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-01 ~ 2025-01-31CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.