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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 2
  • 1
    Mccarthy, Gavin
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    POINTPACE LIMITED - 1981-12-31
    icon of address10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,366,756 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Poole, David
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2003-08-07
    OF - Director → CIF 0
    Poole, David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 2
    Dilks, John Morris Whitworth
    Consultant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Fleet, Malcolm David Martin
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Osborne, Keith Joseph
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Pratt, Gavin Ian
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 6
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-01-27
    OF - Director → CIF 0
    Smith, Howard Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 7
    Tracey, David Patrick
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Tresler, Mark
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2024-09-26
    OF - Director → CIF 0
    Tresler, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2014-08-06
    OF - Secretary → CIF 0
    Mr Mark Tresler
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 9
    Fanning, Steve
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERMOVE SYSTEMS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Debtors
1 GBP2025-02-28
1 GBP2024-02-29
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Other Debtors
Amounts falling due within one year
1 GBP2025-02-28
1 GBP2024-02-29

  • INTERMOVE SYSTEMS LIMITED
    Info
    Registered number 04376451
    icon of address10 Wells Place, Merstham, Redhill, Surrey RH1 3DR
    Private Limited Company incorporated on 2002-02-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.