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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Elfaham, Ragy Gamaleldin Mahmoud Soliman
    Legal Counsel At Accelero Capital born in November 1974
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Doukanish, Mohamed Aly Shawky Sobih
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Darch, Jonathan Robert
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2003-04-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Allen, Stephanie
    Individual (28 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Holloway, David Richard
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2009-02-01
    OF - Director → CIF 0
    Holloway, David Richard
    Individual (19 offsprings)
    Officer
    1999-12-05 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Sawiris, Onsi Naguib
    Managing Partner born in May 1992
    Individual (19 offsprings)
    Officer
    2017-07-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Davies, Nicholas Edward
    Sales Director born in May 1975
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Sanders, Michael Frederick Trevor
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 1999-11-15
    OF - Director → CIF 0
    2000-02-23 ~ 2012-07-26
    OF - Director → CIF 0
  • 9
    Sanders, Christopher Mervyn
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2012-07-26
    OF - Director → CIF 0
    Sanders, Christopher Mervyn
    Individual (17 offsprings)
    Officer
    2007-01-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 10
    Sursock, Sophie
    Corporate Finance, Accelero Capital born in November 1979
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-19
    OF - Director → CIF 0
    Sursock, Sophie
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 11
    Ray, Michael Edward
    Company Director born in June 1963
    Individual (128 offsprings)
    Officer
    2000-02-23 ~ 2000-06-09
    OF - Director → CIF 0
    2000-08-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Carver, Richard George William
    Technical Director born in August 1975
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Herbert, Ian Paul George
    Engineer born in March 1962
    Individual (13 offsprings)
    Officer
    1997-09-24 ~ 1998-03-13
    OF - Director → CIF 0
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (13 offsprings)
    1998-09-01 ~ 1999-11-15
    OF - Director → CIF 0
    2000-02-23 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Herbert, Kathryn Jane
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 1999-12-05
    OF - Secretary → CIF 0
  • 15
    Pompei, Stacey Anne
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 16
    Jones, Stephen Troy
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Beshara, Karim
    Director At Accelero Capital born in July 1974
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 18
    Rogers, Nicholas Ian
    Accountant born in September 1965
    Individual (19 offsprings)
    Officer
    2008-07-24 ~ 2012-07-26
    OF - Director → CIF 0
    Rogers, Nicholas Ian
    Accountant
    Individual (19 offsprings)
    Officer
    2008-07-24 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 19
    Morgan, Mark
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Bhatia, Rajiv
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2000-08-22
    OF - Director → CIF 0
  • 21
    O'brien, Terence John
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 22
    Lyons, Gerald
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 23
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (170 offsprings)
    Officer
    2023-12-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 24
    Joseph, Craig Barry Marcus
    Chief Operating Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (31 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Gentry, Mary Moore
    Business Executive born in August 1961
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 27
    Baldock, Christopher
    Managing Director born in February 1955
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 28
    Tkachuk, Bordan
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    2000-02-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 29
    Aboualam, Tarek Mohamed Mohayeldin Abdelaziz
    Managing Partner born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 30
    Nasr, Karim Michel
    Ceo born in March 1970
    Individual (9 offsprings)
    Officer
    2017-07-19 ~ 2018-01-19
    OF - Director → CIF 0
  • 31
    Fair, John Edward
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 32
    Spiteri, Dawn
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-02-28
    OF - Director → CIF 0
    Spiteri, Dawn
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 33
    Hedley, David Clifford Rhys, Doctor
    R And D Director born in October 1972
    Individual (6 offsprings)
    Officer
    2001-06-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 34
    Herbert, Mark Andrew
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    1997-09-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 35
    Dean, Matthew Scott
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2022-11-10
    OF - Director → CIF 0
    Dean, Matthew
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 36
    209 Luckwell Road, Bristol
    Corporate (340 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 37
    INTY HOLDINGS LIMITED
    06224937
    41, Lothbury, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTY LIMITED

Period: 2002-01-28 ~ now
Company number: 03438922
Registered names
INTY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
7,000 GBP2021-07-01 ~ 2022-06-30
5,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-0 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
7,000 GBP2021-07-01 ~ 2022-06-30
5,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-7,000 GBP2021-07-01 ~ 2022-06-30
-6,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-07-01 ~ 2022-06-30
-1,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Fixed Assets
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Debtors
Current
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Cash at bank and in hand
3,000 GBP2022-06-30
2,000 GBP2021-06-30
Current Assets
8,000 GBP2022-06-30
7,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-10,000 GBP2022-06-30
Net Current Assets/Liabilities
-2,000 GBP2022-06-30
-2,000 GBP2021-06-30
Total Assets Less Current Liabilities
-0 GBP2022-06-30
-0 GBP2021-06-30
Net Assets/Liabilities
-0 GBP2022-06-30
-0 GBP2021-06-30
Equity
Called up share capital
0 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-07-01
Retained earnings (accumulated losses)
-0 GBP2022-06-30
-0 GBP2021-06-30
0 GBP2020-07-01
Equity
-0 GBP2022-06-30
-0 GBP2021-06-30
2,000 GBP2020-07-01
Share premium
2,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-2,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
4,000 GBP2021-07-01 ~ 2022-06-30
3,000 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
1,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
5,000 GBP2021-07-01 ~ 2022-06-30
4,000 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-07-01 ~ 2022-06-30
-0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2022-06-30
4,000 GBP2021-06-30
Computer software
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets - Gross Cost
4,000 GBP2022-06-30
4,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,000 GBP2022-06-30
3,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2022-06-30
3,000 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-06-30
0 GBP2021-06-30
Computers
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Other
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2021-06-30
Computers
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-06-30
Computers
1,000 GBP2022-06-30
Other
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2022-06-30
3,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
0 GBP2021-06-30
Prepayments/Accrued Income
Current
2,000 GBP2022-06-30
1,000 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
4,000 GBP2022-06-30
4,000 GBP2021-06-30
Amounts owed to group undertakings
Current
2,000 GBP2022-06-30
0 GBP2021-06-30
Other Taxation & Social Security Payable
Current
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Other Creditors
Current
0 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-06-30
2,000 GBP2021-06-30
Creditors
Current
10,000 GBP2022-06-30
8,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
0 GBP2022-06-30
0 GBP2021-06-30
-0 GBP2020-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-06-30
-0 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000 shares2022-06-30
43,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • INTY LIMITED
    Info
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    Registered number 03438922
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • INTY LIMITED
    S
    Registered number 03438922
    170, Aztec West, Bristol, England, BS32 4TN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCANSOURCE COMMUNICATIONS LIMITED
    - now 02196013 09156313
    MTV TELECOM (DISTRIBUTION) LIMITED - 2009-04-08
    MTV TELECOM (DISTRIBUTION) PLC - 2008-11-24
    DIGIFLEX LIMITED - 1988-10-21
    TOPNATURAL LIMITED - 1988-02-18
    1 Callaghan Square, Cardiff, South Glamorgan
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SCANSOURCE G.B. & N.I. LIMITED
    - now 02938277
    SCANSOURCE UK LIMITED - 2019-03-13
    ABC TECHNOLOGY DISTRIBUTION LIMITED - 2002-06-17
    ADVANCED BAR CODING LIMITED - 2001-09-11
    1 Callaghan Square, Cardiff, South Glamorgan
    Dissolved Corporate (27 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.