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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hicks, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Perkins, Sharon Evelyn
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Oliveira Fernandes, Andre
    Born in January 1986
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Richard John Russell
    Management Consultant born in November 1955
    Individual (13 offsprings)
    Officer
    2003-03-13 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Richard John Russell Williams
    Born in November 1955
    Individual (13 offsprings)
    Person with significant control
    2016-12-05 ~ 2025-09-05
    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
  • 5
    Amor, Adrian
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Adrian Amor
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2016-12-05 ~ 2025-09-05
    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
  • 6
    Hicks, William George
    Marketing Manager born in July 1952
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2007-01-11
    OF - Director → CIF 0
  • 7
    Hotston, Terry
    Operations Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-01-24
    OF - Director → CIF 0
    Hotston, Terry
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 8
    Cahir, Niall
    Marketing Director born in November 1966
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-02-27
    OF - Director → CIF 0
  • 9
    Paganucci Xavier Junior, Walter
    Born in April 1988
    Individual (17 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 11
    TPP NEWBURY I LTD
    16621786 16614324
    23, Dunmore Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT GROUP SOLUTIONS LIMITED

Company number: 04335171
Registered names
INTELLIGENT GROUP SOLUTIONS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
16,096 GBP2025-03-31
297,662 GBP2024-03-31
Total Inventories
788,673 GBP2025-03-31
1,017,887 GBP2024-03-31
Debtors
Current
1,257,470 GBP2025-03-31
980,816 GBP2024-03-31
Cash at bank and in hand
1,067,184 GBP2025-03-31
664,975 GBP2024-03-31
Current Assets
3,113,327 GBP2025-03-31
2,663,678 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-629,048 GBP2025-03-31
Net Current Assets/Liabilities
2,484,279 GBP2025-03-31
1,724,652 GBP2024-03-31
Total Assets Less Current Liabilities
2,500,375 GBP2025-03-31
2,022,314 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-129,640 GBP2024-03-31
Net Assets/Liabilities
2,500,375 GBP2025-03-31
1,892,674 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • INTELLIGENT GROUP SOLUTIONS LIMITED
    Info
    INTELLIGENT DISPLAY SOLUTIONS LTD - 2013-01-24
    TRIBOX TECHNOLOGY LIMITED - 2013-01-24
    IBOX TECHNOLOGY LIMITED - 2013-01-24
    Registered number 04335171
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire RG19 4EW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • INTELLIGENT GROUP SOLUTIONS LIMITED
    S
    Registered number 04335171
    Unit 2, Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, England, RG19 4EW
    Private Limited Company in United Kingdom
    CIF 1
  • INTELLIGENT GROUP SOLUTIONS LIMITED
    S
    Registered number 04335171
    Unit 2, Berkshire Business Centre, Berkshire Drive, Thatcham, England, RG19 4EW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INTELLIGENT GROUP SOLUTIONS LTD
    S
    Registered number 04335171
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, United Kingdom, RG19 4EW
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INTELLIGENT DISPLAY SOLUTIONS LIMITED
    - now 08166826 04335171
    INTELLIGENT 123 LIMITED - 2013-01-24
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTELLIGENT HORTICULTURAL SOLUTIONS LTD
    11100184
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INTELLIGENT PROTOTYPE SOLUTIONS LTD
    11100386
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    INTELLIGENT SOLAR SOLUTIONS LIMITED
    07135018
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.