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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 4
  • 1
    Amor, Adrian
    Technical Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Paganucci Xavier Junior, Walter
    Director born in April 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Oliveira Fernandes, Andre
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Dunmore Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ 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 9
  • 1
    Williams, Richard John Russell
    Management Consultant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Richard John Russell Williams
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cahir, Niall
    Marketing Director born in November 1966
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Hicks, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 4
    Mr Adrian Amor
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Perkins, Sharon Evelyn
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Hotston, Terry
    Operations Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-01-24
    OF - Director → CIF 0
    Hotston, Terry
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 7
    Hicks, William George
    Marketing Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2007-01-11
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT GROUP SOLUTIONS LIMITED

Previous names
TRIBOX TECHNOLOGY LIMITED - 2003-03-21
INTELLIGENT DISPLAY SOLUTIONS LTD - 2013-01-24
IBOX TECHNOLOGY LIMITED - 2001-12-19
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
    TRIBOX TECHNOLOGY LIMITED - 2003-03-21
    INTELLIGENT DISPLAY SOLUTIONS LTD - 2003-03-21
    IBOX TECHNOLOGY LIMITED - 2003-03-21
    Registered number 04335171
    icon of addressUnit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire RG19 4EW
    Private Limited Company incorporated on 2001-12-05 (23 years 11 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 4
  • 1
    INTELLIGENT 123 LIMITED - 2013-01-24
    icon of addressUnit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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 as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.