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 3
  • 1
    Ferguson, Fraser George Halkett
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Julie Campbell
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    PROMAV LIMITED - 2014-03-11
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,085,469 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Leyland, Roger
    Technical Director born in February 1971
    Individual
    Officer
    2022-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Greenwood, David Murray
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2021-06-30
    OF - Director → CIF 0
    Greenwood, David Murray
    It Engineer
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    Munro, Derek Johnston
    Company Director born in March 1970
    Individual
    Officer
    1999-06-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Davidson, Scott
    Company Director born in December 1975
    Individual (53 offsprings)
    Officer
    2015-09-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Ellison, David Alexander
    It Consultant born in July 1962
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Wong, Charles Yat-shung
    Chief Financial Officer born in May 1955
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-05-31
    OF - Director → CIF 0
    Wong, Charles Yat-shung
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Secretary → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-03-10 ~ 2025-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ISN SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2020-12-31
944 GBP2019-12-31
Debtors
861,842 GBP2020-12-31
518,792 GBP2019-12-31
Cash at bank and in hand
42,441 GBP2020-12-31
84,699 GBP2019-12-31
Current Assets
904,283 GBP2020-12-31
603,491 GBP2019-12-31
Creditors
Current
-969,892 GBP2020-12-31
-698,564 GBP2019-12-31
698,564 GBP2019-12-31
Net Current Assets/Liabilities
-65,609 GBP2020-12-31
-95,073 GBP2019-12-31
Total Assets Less Current Liabilities
-65,609 GBP2020-12-31
-94,129 GBP2019-12-31
Equity
Called up share capital
20,030 GBP2020-12-31
20,030 GBP2019-12-31
Retained earnings (accumulated losses)
-85,639 GBP2020-12-31
-114,159 GBP2019-12-31
Equity
-65,609 GBP2020-12-31
-94,129 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
152,640 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,640 GBP2020-12-31
151,696 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
944 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
944 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
420,719 GBP2020-12-31
278,218 GBP2019-12-31
Amounts Owed By Related Parties
251,796 GBP2020-12-31
Current
144,556 GBP2019-12-31
Other Debtors
Current
174,827 GBP2020-12-31
81,518 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
14,500 GBP2020-12-31
14,500 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
861,842 GBP2020-12-31
518,792 GBP2019-12-31
Trade Creditors/Trade Payables
Current
247,990 GBP2020-12-31
216,046 GBP2019-12-31
Amounts owed to group undertakings
Current
240,925 GBP2020-12-31
97,147 GBP2019-12-31
Other Taxation & Social Security Payable
147,564 GBP2020-12-31
65,029 GBP2019-12-31
Other Creditors
Current
333,413 GBP2020-12-31
320,342 GBP2019-12-31
Creditors
Non-current
969,892 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,030 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
20,030 GBP2020-12-31
20,030 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,458 GBP2020-12-31
86,316 GBP2019-12-31
Between two and five year
13,243 GBP2020-12-31
92,701 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,701 GBP2020-12-31
179,017 GBP2019-12-31
  • ISN SOLUTIONS LIMITED
    Info
    Registered number 03794103
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.