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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 4
  • 1
    Tilley, Stuart
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Wright, Ian
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Matthew James
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parr, Ashley Roger Keppell
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTUNE24 LIMITED

Period: 2024-01-16 ~ now
Company number: 15415545
Registered name
INTUNE24 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-02-01 ~ 2024-12-31
12024-01-16 ~ 2024-01-31
Fixed Assets - Investments
17,336,840 GBP2024-12-31
Debtors
Current
1 GBP2024-01-31
Current Assets
1 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-5,180,199 GBP2024-12-31
Net Current Assets/Liabilities
-5,180,199 GBP2024-12-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
12,156,641 GBP2024-12-31
1 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-8,615,023 GBP2024-12-31
Net Assets/Liabilities
3,541,618 GBP2024-12-31
1 GBP2024-01-31
Equity
Called up share capital
250,000 GBP2024-12-31
1 GBP2024-01-31
1 GBP2024-01-16
Share premium
3,083,333 GBP2024-12-31
Profit/Loss
551,072 GBP2024-02-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
208,285 GBP2024-12-31
Equity
3,541,618 GBP2024-12-31
1 GBP2024-01-31
1 GBP2024-01-16
Profit/Loss
Retained earnings (accumulated losses)
551,072 GBP2024-02-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-342,787 GBP2024-02-01 ~ 2024-12-31
Dividends Paid
-342,787 GBP2024-02-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
249,999 GBP2024-02-01 ~ 2024-12-31
Issue of Equity Instruments
3,333,332 GBP2024-02-01 ~ 2024-12-31
Called-up share capital (not paid)
Current
1 GBP2024-01-31
Amounts owed to group undertakings
Current
2,586,824 GBP2024-12-31
Other Creditors
Current
2,593,375 GBP2024-12-31
Creditors
Current
5,180,199 GBP2024-12-31
Other Creditors
Non-current
8,615,023 GBP2024-12-31
Creditors
Non-current
8,615,023 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2024-12-31
1 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2024-12-31

Related profiles found in government register
  • INTUNE24 LIMITED
    Info
    Registered number 15415545
    Copt Oak Barn Nanpantan Road, Nanpantan, Loughborough LE12 9YE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-16 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • INTUNE24 LIMITED
    S
    Registered number 15415545
    Copt Oak Barn, Nanpantan Road, Nanpantan, Loughborough, England, LE12 9YE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIAM 25 LIMITED
    13123406
    Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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