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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
    Mckay, Sandra
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Stephen Martin
    Building Services Engineer born in July 1967
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-05-31
    OF - Director → CIF 0
    Parker, Stephen Martin
    Building Services Engineer
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 3
    Marsh, Terence John
    Building Services Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Director → CIF 0
    Mr Terence John Marsh
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Anderson, Claire Louise
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 5
    Marsh, Doreen
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT BUILDING MANAGEMENT SERVICES LIMITED

Period: 1997-06-26 ~ 2019-09-17
Company number: 03392564
Registered name
INTELLIGENT BUILDING MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,506 GBP2018-05-31
8,624 GBP2017-05-31
Creditors
Amounts falling due within one year
-2,849 GBP2018-05-31
-4,926 GBP2017-05-31
Net Current Assets/Liabilities
1,657 GBP2018-05-31
3,698 GBP2017-05-31
Total Assets Less Current Liabilities
1,657 GBP2018-05-31
3,698 GBP2017-05-31
Net Assets/Liabilities
1,657 GBP2018-05-31
3,698 GBP2017-05-31
Equity
1,657 GBP2018-05-31
3,698 GBP2017-05-31

  • INTELLIGENT BUILDING MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03392564
    Flat 6 Avonmore, 24 Granville Road, Eastbourne, East Sussex BN20 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 and dissolved on 2019-09-17 (22 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.