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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 15
  • 1
    Crosby, Daniel John
    Director Property born in May 1962
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Houghton, Ian Richard
    Md Computer Sales born in May 1966
    Individual (23 offsprings)
    Officer
    1996-09-23 ~ now
    OF - Director → CIF 0
    Houghton, Ian Richard
    Md Computer Sales
    Individual (23 offsprings)
    Officer
    1996-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Ian Richard Houghton
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vincent, Christopher
    Computer Consultant born in December 1955
    Individual (13 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mayo, Marc
    General Counsel born in December 1954
    Individual (63 offsprings)
    Officer
    1999-04-30 ~ 2002-03-20
    OF - Director → CIF 0
    Mayo, Marc
    General Counsel
    Individual (63 offsprings)
    Officer
    1999-04-30 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 5
    Hunt, Alan
    Sales Consultant born in May 1959
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Thompson, James Robertson
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Vincent, Doreen
    Secretary born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
    Vincent, Doreen
    Individual (1 offspring)
    Officer
    ~ 1996-09-23
    OF - Secretary → CIF 0
  • 8
    Melbourne, John
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2000-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Payne, Timothy David
    Excutive born in December 1958
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2002-03-20
    OF - Director → CIF 0
  • 10
    Eades, Ross David
    Director born in May 1962
    Individual (43 offsprings)
    Officer
    1999-04-30 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Turner, Andrew James
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Morjaria, Hamish
    Born in May 1972
    Individual (27 offsprings)
    Officer
    2006-01-03 ~ 2009-03-10
    OF - Director → CIF 0
  • 13
    Abney, Michael
    Excutive born in December 1935
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Dewan, Derek Elias
    Excutive born in May 1955
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2002-03-20
    OF - Director → CIF 0
  • 15
    INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
    04559075
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED

Period: 2002-04-25 ~ 2019-07-16
Company number: 01802452
Registered names
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
5,365 GBP2016-03-31
Cash at bank and in hand
99 GBP2017-09-30
10 GBP2016-03-31
Current Assets
99 GBP2017-09-30
5,375 GBP2016-03-31
Creditors
Current
-7,252 GBP2017-09-30
-9,938 GBP2016-03-31
Net Current Assets/Liabilities
-7,153 GBP2017-09-30
-4,563 GBP2016-03-31
Equity
Called up share capital
10,000 GBP2017-09-30
10,000 GBP2016-03-31
Retained earnings (accumulated losses)
-17,153 GBP2017-09-30
-14,563 GBP2016-03-31
Equity
-7,153 GBP2017-09-30
-4,563 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,374 GBP2016-03-31
Computers
204,147 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
267,521 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,374 GBP2016-03-31
Computers
204,147 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,521 GBP2016-03-31
Amounts Owed By Related Parties
5,365 GBP2016-03-31
Other Creditors
Current
7,252 GBP2017-09-30
9,938 GBP2016-03-31

  • INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
    Info
    IDEA INTEGRATION LIMITED - 2002-04-25
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2002-04-25
    KESTREL COMPUTER SERVICES LIMITED - 2002-04-25
    Registered number 01802452
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HF
    PRIVATE LIMITED COMPANY incorporated on 1984-03-22 and dissolved on 2019-07-16 (35 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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