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
    Mccance, Lisa Amanda
    Programme Director born in September 1977
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Ms Lisa Amanda Mccance
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lee, Benjamin Yat Meng
    Consultant born in September 1972
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Yat Meng Lee
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Mcveigh, Patrick
    Consultant born in May 1971
    Individual
    Officer
    2009-10-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Mercer, Susan
    Urban Planner born in July 1964
    Individual
    Officer
    2003-03-03 ~ 2004-01-09
    OF - Director → CIF 0
  • 3
    Donnelly, Kathryn Charlotte
    Consultant born in October 1970
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Duffill, Christopher John
    Economic Consultancy born in June 1968
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Charteris, Sue
    Consultant born in November 1950
    Individual
    Officer
    2000-04-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Swann, Philip Bernard
    Consultant born in December 1955
    Individual
    Officer
    2010-08-20 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Philip Bernard Swann
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holyhead, Ellen
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 8
    Shostak, Lee Arnold
    Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Hayden, Carol
    Consultant born in December 1954
    Individual
    Officer
    2010-11-10 ~ 2014-07-22
    OF - Director → CIF 0
  • 10
    Griffin, Cynthia Jane
    Consultant born in June 1959
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Lucas, Ben Carl Lawrence
    Consultant born in June 1962
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Harding-edgar, Jeremy Peter Charles
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2003-01-18
    OF - Director → CIF 0
    Harding-edgar, Jeremy Peter Charles
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 13
    Fell, David John
    Economist born in February 1965
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2000-12-17
    OF - Director → CIF 0
  • 14
    Read, Penny
    Individual
    Officer
    2018-02-01 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 15
    Verge, Sarah Elizabeth
    Finance Director born in May 1965
    Individual
    Officer
    2010-11-04 ~ 2018-01-31
    OF - Director → CIF 0
    Verge, Sarah Elizabeth
    Individual
    Officer
    2009-09-16 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHARED INTELLIGENCE LIMITED

Previous name
COLLABORATE.NET LIMITED - 2000-07-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,119 GBP2024-03-31
6,475 GBP2023-03-31
Debtors
96,946 GBP2024-03-31
194,319 GBP2023-03-31
Cash at bank and in hand
393,347 GBP2024-03-31
444,607 GBP2023-03-31
Current Assets
490,293 GBP2024-03-31
638,926 GBP2023-03-31
Net Current Assets/Liabilities
227,116 GBP2024-03-31
354,183 GBP2023-03-31
Total Assets Less Current Liabilities
229,235 GBP2024-03-31
360,658 GBP2023-03-31
Equity
Called up share capital
67 GBP2024-03-31
67 GBP2023-03-31
Share premium
95,851 GBP2024-03-31
95,851 GBP2023-03-31
Capital redemption reserve
747 GBP2024-03-31
747 GBP2023-03-31
Retained earnings (accumulated losses)
132,570 GBP2024-03-31
263,993 GBP2023-03-31
Equity
229,235 GBP2024-03-31
360,658 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
172,875 GBP2024-03-31
172,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,756 GBP2024-03-31
165,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,119 GBP2024-03-31
6,475 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,309 GBP2024-03-31
164,097 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
22,987 GBP2024-03-31
3,784 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
96,946 GBP2024-03-31
194,319 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,008 GBP2024-03-31
3,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,723 GBP2024-03-31
108,352 GBP2023-03-31
Other Creditors
Current
195,446 GBP2024-03-31
172,702 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
671 shares2024-03-31

Related profiles found in government register
  • SHARED INTELLIGENCE LIMITED
    Info
    COLLABORATE.NET LIMITED - 2000-07-13
    Registered number 03943980
    Three Tuns House, 109 Borough High Street, London SE1 1NL
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SHARED INTELLIGENCE LIMITED
    S
    Registered number 03943980
    1, Naoroji Street, London, United Kingdom, WC1X 0GB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Europoint Centre, 5-11 Lavington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.