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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
Active 6
  • 1
    Tomlins, Andrew, Dr
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Ryan Stuart
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
    Green, Ryan Stuart
    Information Technology Consult
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Stuart Green
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Francesca Chalfont
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Tienette Miensma Green
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ashworth, Iain David Jonathan
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Chalfont, Simon Paul
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Chalfont
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 5
  • 1
    Ashworth, Iain
    Operations Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 3
    Bullen, Christopher John
    Computer Systems Consultant born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Bullen, Kathryn Michele
    Finance Administrator born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-05-31
    OF - Director → CIF 0
    Bullen, Kathryn Michele
    Finance Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELOGY LIMITED

Previous names
BMN INFORMATION SYSTEMS LIMITED - 2013-07-10
BMN LIMITED - 2013-07-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,223 GBP2024-02-28
12,496 GBP2023-02-28
Fixed Assets - Investments
17,752 GBP2024-02-28
17,752 GBP2023-02-28
Fixed Assets
21,975 GBP2024-02-28
30,248 GBP2023-02-28
Debtors
816,876 GBP2024-02-28
781,395 GBP2023-02-28
Cash at bank and in hand
165,352 GBP2024-02-28
36,290 GBP2023-02-28
Current Assets
982,228 GBP2024-02-28
817,685 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-480,362 GBP2023-02-28
Net Current Assets/Liabilities
537,793 GBP2024-02-28
337,323 GBP2023-02-28
Total Assets Less Current Liabilities
559,768 GBP2024-02-28
367,571 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-17,752 GBP2024-02-28
Net Assets/Liabilities
539,942 GBP2024-02-28
347,555 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
539,940 GBP2024-02-28
347,553 GBP2023-02-28
Equity
539,942 GBP2024-02-28
347,555 GBP2023-02-28
Average Number of Employees
312023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
42,896 GBP2024-02-28
40,889 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,673 GBP2024-02-28
28,393 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,280 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
4,223 GBP2024-02-28
12,496 GBP2023-02-28
Other Investments Other Than Loans
17,752 GBP2024-02-28
17,752 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
470,994 GBP2024-02-28
431,798 GBP2023-02-28
Other Debtors
Amounts falling due within one year
345,882 GBP2024-02-28
349,597 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
816,876 GBP2024-02-28
Current, Amounts falling due within one year
781,395 GBP2023-02-28
Trade Creditors/Trade Payables
Current
59,465 GBP2024-02-28
102,568 GBP2023-02-28
Other Taxation & Social Security Payable
Current
301,491 GBP2024-02-28
213,669 GBP2023-02-28
Other Creditors
Current
83,479 GBP2024-02-28
164,125 GBP2023-02-28
Creditors
Current
444,435 GBP2024-02-28
480,362 GBP2023-02-28
Other Creditors
Non-current
17,752 GBP2024-02-28
17,752 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,200 GBP2024-02-28
51,615 GBP2023-02-28

Related profiles found in government register
  • INTELOGY LIMITED
    Info
    BMN INFORMATION SYSTEMS LIMITED - 2013-07-10
    BMN LIMITED - 2013-07-10
    Registered number 03127483
    icon of addressUnit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-on-thames TW16 7DY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • INTELOGY LIMITED
    S
    Registered number 03127483
    icon of addressUnit 6, Windmill Business Village, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7DY
    CIF 1
  • INTELOGY LIMITED
    S
    Registered number 03127483
    icon of addressUnit 6, Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex, TW16 7DY
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-02-28 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.