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 3
  • 1
    Mr Timothy Lauriston Mills
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mills, Richard Lauriston
    Sales Manager born in January 1950
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jeremy Stuart Pearce
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Mills, Timothy Lauriston
    Software Developer born in September 1971
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Corporate Nominee Services Limited
    Individual
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 3
    Mills, Richard Lauriston
    Knowledge Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Pearce, Jem
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2003-06-12
    OF - Director → CIF 0
    Pearce, Jeremy Stuart
    Chief Technology Officer born in August 1961
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1992-03-17 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    Mills, Gwenda Yvonne
    Secretary born in March 1950
    Individual
    Officer
    1992-03-17 ~ 2018-09-09
    OF - Director → CIF 0
    Mills, Gwenda Yvonne
    Secretary
    Individual
    Officer
    1992-03-17 ~ 2018-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLICATE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
77 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,187 GBP2024-03-31
-24,024 GBP2023-03-31
Net Current Assets/Liabilities
-24,187 GBP2024-03-31
-23,947 GBP2023-03-31
Accrued Liabilities/Deferred Income
-240 GBP2024-03-31
-240 GBP2023-03-31
Net Assets/Liabilities
-24,427 GBP2024-03-31
-24,187 GBP2023-03-31
Equity
-24,427 GBP2024-03-31
-24,187 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • INTELLICATE LIMITED
    Info
    Registered number 02697809
    The Grange Oakham Road, Leesthorpe, Melton Mowbray, Leicestershire LE14 2UZ
    Private Limited Company incorporated on 1992-03-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.