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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 19
  • 1
    Hayden, Carol
    Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Holyhead, Ellen
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 3
    Read, Penny
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 4
    Lucas, Ben Carl Lawrence
    Consultant born in July 1962
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Verge, Sarah Elizabeth
    Finance Director born in May 1965
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2018-01-31
    OF - Director → CIF 0
    Verge, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    2009-09-16 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Fell, David John
    Economist born in March 1965
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2000-12-17
    OF - Director → CIF 0
  • 7
    Mercer, Susan
    Urban Planner born in July 1964
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Griffin, Cynthia Jane
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Harding-edgar, Jeremy Peter Charles
    Chartered Accountant born in March 1954
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2003-01-18
    OF - Director → CIF 0
    Harding-edgar, Jeremy Peter Charles
    Individual (17 offsprings)
    Officer
    2000-03-09 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    Swann, Philip Bernard
    Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Philip Bernard Swann
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Duffill, Christopher John
    Economic Consultancy born in July 1968
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Mcveigh, Patrick
    Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 13
    Mccance, Lisa Amanda
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Ms Lisa Amanda Mccance
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Lee, Benjamin Yat Meng
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Yat Meng Lee
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Shostak, Lee Arnold
    Consultant born in August 1946
    Individual (11 offsprings)
    Officer
    2000-04-30 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Donnelly, Kathryn Charlotte
    Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 17
    Charteris, Sue
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 578 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHARED INTELLIGENCE LIMITED

Period: 2000-07-13 ~ now
Company number: 03943980
Registered names
SHARED INTELLIGENCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
651 GBP2025-03-31
2,119 GBP2024-03-31
Debtors
91,988 GBP2025-03-31
96,946 GBP2024-03-31
Cash at bank and in hand
257,179 GBP2025-03-31
393,347 GBP2024-03-31
Current Assets
349,167 GBP2025-03-31
490,293 GBP2024-03-31
Net Current Assets/Liabilities
188,657 GBP2025-03-31
227,116 GBP2024-03-31
Total Assets Less Current Liabilities
189,308 GBP2025-03-31
229,235 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
67 GBP2024-03-31
Share premium
95,851 GBP2025-03-31
95,851 GBP2024-03-31
Capital redemption reserve
747 GBP2025-03-31
747 GBP2024-03-31
Retained earnings (accumulated losses)
92,643 GBP2025-03-31
132,570 GBP2024-03-31
Equity
189,308 GBP2025-03-31
229,235 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
172,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
172,224 GBP2025-03-31
170,756 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
651 GBP2025-03-31
2,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,196 GBP2025-03-31
41,309 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,677 GBP2025-03-31
22,987 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
91,988 GBP2025-03-31
96,946 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,840 GBP2025-03-31
3,008 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,366 GBP2025-03-31
64,723 GBP2024-03-31
Other Creditors
Current
109,304 GBP2025-03-31
195,446 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
671 shares2025-03-31

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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    SHARED INTELLIGENCE ANALYTICS LIMITED
    07767466
    Europoint Centre, 5-11 Lavington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.