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 2
  • 1
    Chambers, Gillian Sarah
    Business Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Gillian Sarah Chambers
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chambers, Gordon William
    Business Consultant born in October 1955
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ dissolved
    OF - Director → CIF 0
    Chambers, Gordon William
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gordon William Chambers
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hamilton House 1 Temple Avenue, London
    Corporate
    Officer
    1998-12-11 ~ 2000-02-10
    PE - Secretary → CIF 0
  • 2
    PLAN-I.T. SECRETARIES LIMITED
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2000-02-09 ~ 2000-06-19
    PE - Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1998-12-11 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 4
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1998-12-11 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTAN LIMITED

Previous name
BISON PRODUCTS LIMITED - 1999-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-06-30
552 GBP2019-12-31
Total Inventories
0 GBP2021-06-30
207 GBP2019-12-31
Debtors
266 GBP2021-06-30
34,697 GBP2019-12-31
Cash at bank and in hand
13,087 GBP2021-06-30
6,926 GBP2019-12-31
Current Assets
13,353 GBP2021-06-30
41,830 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-12,519 GBP2021-06-30
-36,042 GBP2019-12-31
Net Current Assets/Liabilities
834 GBP2021-06-30
5,788 GBP2019-12-31
Total Assets Less Current Liabilities
834 GBP2021-06-30
6,340 GBP2019-12-31
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2019-12-31
Retained earnings (accumulated losses)
832 GBP2021-06-30
6,338 GBP2019-12-31
Equity
834 GBP2021-06-30
6,340 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2021-06-30
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-06-30
3,996 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,854 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-06-30
3,444 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
981 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,425 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment
Other
0 GBP2021-06-30
552 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-06-30
34,697 GBP2019-12-31
Other Debtors
Amounts falling due within one year
266 GBP2021-06-30
0 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
266 GBP2021-06-30
34,697 GBP2019-12-31
Corporation Tax Payable
Current
8,221 GBP2021-06-30
12,851 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-06-30
20,885 GBP2019-12-31
Other Creditors
Current
4,298 GBP2021-06-30
2,306 GBP2019-12-31
Creditors
Current
12,519 GBP2021-06-30
36,042 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2021-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2019-12-31

  • INTAN LIMITED
    Info
    BISON PRODUCTS LIMITED - 1999-05-19
    Registered number 03682385
    4 Fallows Green, Harpenden, Hertfordshire AL5 4HD
    Private Limited Company incorporated on 1998-12-11 and dissolved on 2022-03-22 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.