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
    Ms. Annemarie Steen Olsen
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jakobsen, Michael
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Rasmussen, Olaf Chalmer
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2023-12-20
    OF - director → CIF 0
  • 2
    Sand, Thomas
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2022-08-30 ~ 2023-10-25
    OF - director → CIF 0
  • 3
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2023-12-20 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    19, Rue De I'industrie, Bertrange, Luxembourg
    Corporate
    Person with significant control
    2022-08-30 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTRA CAPITAL LIMITED

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
  • INTRA CAPITAL LIMITED
    Info
    Registered number 14324154
    Britannia House, 503 1-11, Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2022-08-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INTRA CAPITAL LIMITED
    S
    Registered number 14324154
    1-11, Glenthorne Road, Britannia House, 503, London, England, W6 0LH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INTRA CAPITAL LIMITED
    S
    Registered number 14324154
    1-11, Glenthorne Road, Britannia House, London, England, W6 0LH
    Limited in Companies House United Kingdom, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (2 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    PORTA PAYMENTS LIMITED - 2024-11-05
    SOEASY COIN LIMITED - 2017-02-15
    MAKKA INVESTMENT LTD - 2016-07-20
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    1-11 Glenthorne Road, Britannia House, 503, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    1-11 Glenthorne Road, Britannia House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2024-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Person with significant control
    2024-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    INTRA ISSUING LIMITED - 2024-11-04
    ASTON ISSUING LIMITED - 2024-04-13
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CILLE INNOVATION LIMITED - 2024-12-16
    SOEASY INNOVATION LIMITED - 2023-10-13
    RECO INVEST LIMITED - 2016-06-03
    11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    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
    Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1-11 Glenthorne Road, Britannia House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    1-11 Glenthorne Road, Britannia House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ASTON FINTECH LIMITED - 2024-10-23
    INTRA VIP LIMITED - 2024-08-23
    ASTON CARD VIP LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-10-14
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    INTRA GREEN LIMITED - 2025-01-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-10-14
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2024-10-24
    CIF 14 - 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.