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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
    Payne, Stuart Christian
    Coo born in September 1970
    Individual (13 offsprings)
    Officer
    2019-11-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Thomas, Clive Raymond
    Born in February 1962
    Individual (46 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Lian Jade
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Howard, Rebecca
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Batchelor, Helen Claire
    Practice Manager born in May 1967
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    On Line Formations Limited
    Individual (129 offsprings)
    Officer
    1998-03-06 ~ 1998-04-06
    OF - Nominee Director → CIF 0
  • 8
    Plant, Philip Andrew
    Accounts Manager
    Individual (20 offsprings)
    Officer
    2008-12-18 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 9
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 716 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
Debtors
177,329 GBP2024-12-31
183,988 GBP2023-12-31
Cash at bank and in hand
2,875 GBP2024-12-31
173 GBP2023-12-31
Current Assets
180,204 GBP2024-12-31
184,161 GBP2023-12-31
Net Current Assets/Liabilities
-2,239,462 GBP2024-12-31
-1,448,348 GBP2023-12-31
Net Assets/Liabilities
-2,239,462 GBP2024-12-31
-1,448,348 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,239,562 GBP2024-12-31
-1,448,448 GBP2023-12-31
Equity
-2,239,462 GBP2024-12-31
-1,448,348 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,865 GBP2024-12-31
Amounts owed by group undertakings and participating interests
173,765 GBP2024-12-31
174,765 GBP2023-12-31
Other Debtors
1,699 GBP2024-12-31
9,223 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,852 GBP2024-12-31
5,522 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,381,227 GBP2024-12-31
1,559,302 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
27,387 GBP2024-12-31
34,936 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,200 GBP2024-12-31
32,749 GBP2023-12-31

  • 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 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.