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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
Active 3
  • 1
    Hill, Mitchell Phillip
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mainstone, Timothy Paul
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
    Mainstone, Timothy Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRedwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,756,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hill, Mitchell Phillip
    It Consultant born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-03-20
    OF - Director → CIF 0
    Mr Mitchell Phillip Hill
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Liddon, Antony
    It Consultant born in August 1964
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-03-20
    OF - Director → CIF 0
    Liddon, Antony
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Paul Mainstone
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 6
    HEXAGON SOFTWARE SOLUTIONS LTD
    icon of addressUnit 8, Highnam Business Centre, Newent Road, Highnam, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,155 GBP2024-12-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INSISYS LTD

Previous name
NAVIGATE IT LIMITED - 2001-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,265,000 GBP2024-12-31
935,920 GBP2023-12-31
Fixed Assets
1,265,000 GBP2024-12-31
935,920 GBP2023-12-31
Total Inventories
150,000 GBP2023-12-31
Debtors
3,895,315 GBP2024-12-31
3,706,505 GBP2023-12-31
Cash at bank and in hand
829 GBP2024-12-31
740 GBP2023-12-31
Current Assets
3,896,144 GBP2024-12-31
3,857,245 GBP2023-12-31
Creditors
Current
2,393,421 GBP2024-12-31
2,398,698 GBP2023-12-31
Net Current Assets/Liabilities
1,502,723 GBP2024-12-31
1,458,547 GBP2023-12-31
Total Assets Less Current Liabilities
2,767,723 GBP2024-12-31
2,394,467 GBP2023-12-31
Creditors
Non-current
-749,831 GBP2024-12-31
-749,831 GBP2023-12-31
Net Assets/Liabilities
1,899,273 GBP2024-12-31
1,607,061 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
447,055 GBP2024-12-31
199,019 GBP2023-12-31
Retained earnings (accumulated losses)
1,452,118 GBP2024-12-31
1,407,942 GBP2023-12-31
Equity
1,899,273 GBP2024-12-31
1,607,061 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,422 GBP2023-12-31
Investment Property - Fair Value Model
1,265,000 GBP2024-12-31
935,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,868 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,883,447 GBP2024-12-31
3,501,022 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
205,483 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,895,315 GBP2024-12-31
Amounts falling due within one year, Current
3,706,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,610 GBP2024-12-31
1,434 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,813 GBP2024-12-31
33,704 GBP2023-12-31
Other Creditors
Current
121,053 GBP2024-12-31
140,449 GBP2023-12-31
Non-current
749,831 GBP2024-12-31
749,831 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • INSISYS LTD
    Info
    NAVIGATE IT LIMITED - 2001-04-10
    Registered number 03847606
    icon of addressUnit 8, Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • INSISYS LTD
    S
    Registered number 03847606
    icon of addressUnit 8 Highnam Business Centre, Newent Road, Highnam, Gloucester, England, GL2 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INSISYS LIMITED
    S
    Registered number 03847606
    icon of addressUnit 8 Highnam Business Centre, Newent Road, Highnam, Gloucester, England, GL2 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRedwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressRedwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-06 ~ 2020-11-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.