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 5
  • 1
    Clark, William Robert
    Group Financial Office Emea born in December 1975
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 2
    Highlander, Grant Aaron
    Chief Financial Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 3
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-10-15 ~ now
    OF - secretary → CIF 0
  • 5
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cannings, William George
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2022-03-09
    OF - director → CIF 0
  • 2
    Shellie, Elaine Rose
    Individual
    Officer
    ~ 2005-07-01
    OF - secretary → CIF 0
  • 3
    Harbor, John Liming
    Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-03-20
    OF - director → CIF 0
  • 4
    Shellie, Benjamin Fortunato
    Computer Consultant born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 2024-10-15
    OF - director → CIF 0
    Mr Ben Shellie
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    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
  • 5
    Cannings, Nigel Henry
    Software Director born in October 1968
    Individual (6 offsprings)
    Officer
    2010-02-10 ~ 2024-10-15
    OF - director → CIF 0
  • 6
    Harley, Raymond Leslie
    Insurance Broker born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-06-14
    OF - director → CIF 0
  • 7
    Laird, James Peter
    Chief Operations Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2022-11-26 ~ 2024-10-15
    OF - director → CIF 0
  • 8
    Franklin, Michael Andrew John
    Company Director born in April 1946
    Individual
    Officer
    1996-01-01 ~ 2009-11-18
    OF - director → CIF 0
  • 9
    Burns, Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2024-10-15
    OF - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT VOICE LIMITED

Previous names
CHASE INFORMATION TECHNOLOGY SERVICES LIMITED - 2015-10-12
CHASE COMPUTER SERVICES LIMITED - 1999-12-15
GIFTFILE LIMITED - 1990-02-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
4,236,189 GBP2021-12-31
4,000,826 GBP2020-12-31
Property, Plant & Equipment
22,720 GBP2021-12-31
52,854 GBP2020-12-31
Fixed Assets
4,258,909 GBP2021-12-31
4,053,680 GBP2020-12-31
Debtors
669,177 GBP2021-12-31
1,131,112 GBP2020-12-31
Cash at bank and in hand
273,007 GBP2021-12-31
677,216 GBP2020-12-31
Current Assets
942,184 GBP2021-12-31
1,808,328 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,210,697 GBP2021-12-31
-1,349,866 GBP2020-12-31
Net Current Assets/Liabilities
-268,513 GBP2021-12-31
458,462 GBP2020-12-31
Total Assets Less Current Liabilities
3,990,396 GBP2021-12-31
4,512,142 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,857,639 GBP2021-12-31
-1,666,826 GBP2020-12-31
Net Assets/Liabilities
1,153,004 GBP2021-12-31
2,079,291 GBP2020-12-31
Equity
Called up share capital
2,035 GBP2021-12-31
2,035 GBP2020-12-31
Share premium
84,840 GBP2021-12-31
84,840 GBP2020-12-31
Retained earnings (accumulated losses)
1,066,129 GBP2021-12-31
1,992,416 GBP2020-12-31
Equity
1,153,004 GBP2021-12-31
2,079,291 GBP2020-12-31
Average Number of Employees
272021-01-01 ~ 2021-12-31
242020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
7,439,994 GBP2021-12-31
6,626,211 GBP2020-12-31
Intangible assets - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,203,805 GBP2021-12-31
2,625,385 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
578,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
339,052 GBP2021-12-31
346,720 GBP2020-12-31
Property, Plant & Equipment - Disposals
-14,873 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,332 GBP2021-12-31
293,866 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,339 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,873 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • INTELLIGENT VOICE LIMITED
    Info
    CHASE INFORMATION TECHNOLOGY SERVICES LIMITED - 2015-10-12
    CHASE COMPUTER SERVICES LIMITED - 1999-12-15
    GIFTFILE LIMITED - 1990-02-13
    Registered number 02353541
    2nd Floor The Forge, 43 Church Street, Woking GU21 6HT
    Private Limited Company incorporated on 1989-02-28 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • INTELLIGENT VOICE LIMITED
    S
    Registered number 02353541
    St Clare House, 30-33 Minories, St Clare House, London, United Kingdom, EC3N 1BP
    ENGLAND
    CIF 1
  • INTELLIGENT VOICE LIMITED
    S
    Registered number 02353541
    2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom, GU21 6HT
    Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BIBLIOSAFE LIMITED - 2015-10-23
    DOCUSITE LIMITED - 2011-06-17
    CASCADE FLORISTS LIMITED - 2008-12-11
    CAFE JOSE LIMITED - 2005-09-26
    CITY MEATS LIMITED - 2004-06-03
    St Clare House, St Clare House, 30-33 Minories, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -23,169 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CREDIBILITY ANALYSIS INTERNATIONAL LLP - 2017-08-17
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CONVERSATIONAL AI GROUP LIMITED - 2021-01-19
    2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    35,631 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • INTELLIGENT VOICE (SERVICES) LIMITED - 2020-05-15
    CHASE INFORMATION TECHNOLOGY SCANNING LTD - 2017-11-01
    CHASE IT SERVICES LIMITED - 2012-10-01
    8-10 Gatley Road, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -147 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.