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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
    Dean, Paul Alexander
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Dean
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Sheperia, Michael Edward
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Sheperia
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ho, Virginia
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
    Ho, Virginia
    Cfo
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Finlay, Magnus
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Magnus Finlay
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 3
  • 1
    Bennett, Richard Mark
    Ceo born in June 1979
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-03-13 ~ 2002-03-20
    PE - Secretary → CIF 0
  • 3
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-03-13 ~ 2002-03-20
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRATED OPEN NETWORK SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,372 GBP2024-03-31
8,296 GBP2023-03-31
Total Inventories
17,213 GBP2024-03-31
20,105 GBP2023-03-31
Debtors
90,029 GBP2024-03-31
86,653 GBP2023-03-31
Cash at bank and in hand
86,794 GBP2024-03-31
94,521 GBP2023-03-31
Current Assets
194,036 GBP2024-03-31
201,279 GBP2023-03-31
Creditors
Current
98,339 GBP2024-03-31
113,166 GBP2023-03-31
Net Current Assets/Liabilities
95,697 GBP2024-03-31
88,113 GBP2023-03-31
Total Assets Less Current Liabilities
104,069 GBP2024-03-31
96,409 GBP2023-03-31
Creditors
Non-current
-6,406 GBP2024-03-31
-6,219 GBP2023-03-31
Net Assets/Liabilities
96,151 GBP2024-03-31
88,693 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
96,050 GBP2024-03-31
88,592 GBP2023-03-31
Equity
96,151 GBP2024-03-31
88,693 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
80,416 GBP2024-03-31
72,116 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,044 GBP2024-03-31
63,820 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,224 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,458 GBP2023-04-01 ~ 2024-03-31

  • INTEGRATED OPEN NETWORK SYSTEMS LIMITED
    Info
    Registered number 04393394
    icon of address1 Carnegie Road, Newbury, Berkshire RG14 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.