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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 7
  • 1
    Lilley, Simon John
    Born in June 1961
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ now
    OF - Director → CIF 0
    Mr Simon John Lilley
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lilley, John Bosco
    Executive born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Lilley, Elizabeth Ann
    Secretary born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Lilley, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Lilley
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lilley, Mary
    Secretary born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Holtom, Steven
    Contract Manager born in July 1963
    Individual (1 offspring)
    Officer
    ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Lilley, James
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 7
    ANNJON MANAGEMENT LIMITED
    11916685
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTASTRUCT LIMITED

Period: 1989-02-08 ~ now
Company number: 02330963
Registered names
INTASTRUCT LIMITED - now
DEALCALL LIMITED - 1989-02-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
246 GBP2025-09-30
3,860 GBP2024-09-30
Total Inventories
58,201 GBP2024-09-30
Debtors
656,246 GBP2025-09-30
369,421 GBP2024-09-30
Cash at bank and in hand
835,641 GBP2025-09-30
117,860 GBP2024-09-30
Current Assets
1,491,887 GBP2025-09-30
545,482 GBP2024-09-30
Creditors
Current
1,107,916 GBP2025-09-30
179,226 GBP2024-09-30
Net Current Assets/Liabilities
383,971 GBP2025-09-30
366,256 GBP2024-09-30
Total Assets Less Current Liabilities
384,217 GBP2025-09-30
370,116 GBP2024-09-30
Equity
Called up share capital
1,111 GBP2025-09-30
1,111 GBP2024-09-30
Retained earnings (accumulated losses)
383,106 GBP2025-09-30
369,005 GBP2024-09-30
Equity
384,217 GBP2025-09-30
370,116 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
13,218 GBP2025-09-30
43,718 GBP2024-09-30
Property, Plant & Equipment - Disposals
-30,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,972 GBP2025-09-30
39,858 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,447 GBP2024-10-01 ~ 2025-09-30

  • INTASTRUCT LIMITED
    Info
    DEALCALL LIMITED - 1989-02-08
    Registered number 02330963
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 April 2026 and licensed under the Open Government Licence v3.0.