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 3
  • 1
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2020-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Andrew Neil
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    KERV TRANSFORM (MIT) LIMITED - now
    METAPHOR IT LTD
    - 2025-03-31
    Unit 1b, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    537,693 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Grist, Stuart
    Commercial Director born in March 1978
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ 2021-10-15
    OF - Director → CIF 0
    Grist, Stuart
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 2
    Callis, Richard Harby
    Managing Director born in April 1981
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Chappell, Mark James Stephen
    Individual
    Officer
    2002-10-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Bourne, Carl
    Technical Director born in April 1965
    Individual
    Officer
    2002-10-02 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Penney, Jonathan Peter
    Managing Director born in December 1968
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Ayers, Paul Andrew
    Sales Director born in March 1969
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Cirillo, Mario
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-13 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-13 ~ 2002-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLECT SECURITY LIMITED

Previous name
LODGEMICRO LIMITED - 2003-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,462 GBP2020-03-31
Cash at bank and in hand
3,041 GBP2020-03-31
4,897 GBP2019-03-31
Current Assets
4,503 GBP2020-03-31
4,897 GBP2019-03-31
Net Current Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
1,462 GBP2020-03-31
Amounts owed to group undertakings
Current
394 GBP2019-03-31
Other Taxation & Social Security Payable
3,503 GBP2020-03-31
3,503 GBP2019-03-31

  • INTELLECT SECURITY LIMITED
    Info
    LODGEMICRO LIMITED - 2003-05-21
    Registered number 04535002
    Unit 1b 1 Finsbury Avenue, London EC2M 2PG
    Private Limited Company incorporated on 2002-09-13 and dissolved on 2023-02-07 (20 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.