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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 7
  • 1
    Sheperia, Michael Edward
    Born in March 1974
    Individual (1 offspring)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Sheperia
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Finlay, Magnus
    Born in October 1972
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Magnus Finlay
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bennett, Richard Mark
    Ceo born in July 1979
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Dean, Paul Alexander
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Dean
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ho, Virginia
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Ho, Virginia
    Cfo
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    2002-03-13 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 783 offsprings)
    Officer
    2002-03-13 ~ 2002-03-20
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED OPEN NETWORK SYSTEMS LIMITED

Period: 2002-03-13 ~ now
Company number: 04393394
Registered name
INTEGRATED OPEN NETWORK SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,701 GBP2025-03-31
8,372 GBP2024-03-31
Total Inventories
24,473 GBP2025-03-31
17,213 GBP2024-03-31
Debtors
75,539 GBP2025-03-31
90,029 GBP2024-03-31
Cash at bank and in hand
94,780 GBP2025-03-31
86,794 GBP2024-03-31
Current Assets
194,792 GBP2025-03-31
194,036 GBP2024-03-31
Creditors
Current
107,725 GBP2025-03-31
98,339 GBP2024-03-31
Net Current Assets/Liabilities
87,067 GBP2025-03-31
95,697 GBP2024-03-31
Total Assets Less Current Liabilities
91,768 GBP2025-03-31
104,069 GBP2024-03-31
Creditors
Non-current
-6,598 GBP2025-03-31
-6,406 GBP2024-03-31
Net Assets/Liabilities
84,330 GBP2025-03-31
96,151 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
84,229 GBP2025-03-31
96,050 GBP2024-03-31
Equity
84,330 GBP2025-03-31
96,151 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
80,416 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,715 GBP2025-03-31
72,044 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,671 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,821 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-11,821 GBP2024-04-01 ~ 2025-03-31

  • INTEGRATED OPEN NETWORK SYSTEMS LIMITED
    Info
    Registered number 04393394
    1 Carnegie Road, Newbury, Berkshire RG14 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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