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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 10
  • 1
    On Line Formations Limited
    Individual (133 offsprings)
    Officer
    1998-03-06 ~ 1998-04-06
    OF - Nominee Director → CIF 0
  • 2
    Payne, Stuart Christian
    Coo born in September 1970
    Individual (13 offsprings)
    Officer
    2019-11-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Batchelor, Helen Claire
    Practice Manager born in May 1967
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    O'shea, Lian Jade
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Batchelor, David Stephen
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Batchelor, David Stephen
    Individual (23 offsprings)
    Officer
    1998-03-06 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Howard, Rebecca
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Plant, Philip Andrew
    Accounts Manager
    Individual (20 offsprings)
    Officer
    2008-12-18 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 8
    Thomas, Clive Raymond
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 9
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    1998-03-06 ~ 1998-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    WILLS & TRUSTS WEALTH MANAGEMENT LIMITED
    - now 08788309
    WILLS & TRUSTS HOLDINGS (AYLESBURY) LIMITED - 2020-01-07 08788309
    91-92, High Street, Thame, Oxon, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT INVESTMENT SERVICES LIMITED

Period: 1998-03-06 ~ now
Company number: 03523204
Registered name
INTELLIGENT INVESTMENT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Debtors
Current
183,988 GBP2023-12-31
198,571 GBP2022-12-31
Cash at bank and in hand
173 GBP2023-12-31
14,514 GBP2022-12-31
Current Assets
184,161 GBP2023-12-31
213,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,632,509 GBP2023-12-31
Net Current Assets/Liabilities
-1,448,348 GBP2023-12-31
-1,548,801 GBP2022-12-31
Total Assets Less Current Liabilities
-1,448,348 GBP2023-12-31
-1,548,801 GBP2022-12-31
Net Assets/Liabilities
-1,448,348 GBP2023-12-31
-1,548,801 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,448,448 GBP2023-12-31
-1,548,901 GBP2022-12-31
Equity
-1,448,348 GBP2023-12-31
-1,548,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
284 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
174,765 GBP2023-12-31
161,348 GBP2022-12-31
Other Debtors
Current
9,223 GBP2023-12-31
1,444 GBP2022-12-31
Prepayments/Accrued Income
Current
35,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,522 GBP2023-12-31
67,467 GBP2022-12-31
Amounts owed to group undertakings
Current
1,559,302 GBP2023-12-31
1,589,973 GBP2022-12-31
Taxation/Social Security Payable
Current
34,936 GBP2023-12-31
55,751 GBP2022-12-31
Other Creditors
Current
8,682 GBP2023-12-31
11,954 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,067 GBP2023-12-31
36,741 GBP2022-12-31
Creditors
Current
1,632,509 GBP2023-12-31
1,761,886 GBP2022-12-31

  • INTELLIGENT INVESTMENT SERVICES LIMITED
    Info
    Registered number 03523204
    91/92 High Street, Thame, Oxfordshire OX9 3EH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.