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
    Mrs Sarah Jane Houghton
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Houghton, Ian Richard
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ dissolved
    OF - director → CIF 0
    Houghton, Ian Richard
    Director
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ dissolved
    OF - secretary → CIF 0
    Mr Ian Richard Houghton
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    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
  • 3
    Mr James Robertson Thompson
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    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 5
  • 1
    Mrs Sarah Jane Houghton
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2016-09-21 ~ 2017-10-01
    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
    Mr Ian Richard Houghton
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 3
    Thompson, James Robertson
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2013-09-18
    OF - director → CIF 0
    Mr James Robertson Thompson
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 4
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT SOLUTIONS (INFORMATION) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
5,674 GBP2017-09-30
28,344 GBP2016-03-31
Cash at bank and in hand
63 GBP2017-09-30
176 GBP2016-03-31
Current Assets
5,737 GBP2017-09-30
28,520 GBP2016-03-31
Creditors
Current
-8,208 GBP2017-09-30
-32,118 GBP2016-03-31
32,118 GBP2016-03-31
Net Current Assets/Liabilities
-2,471 GBP2017-09-30
-3,598 GBP2016-03-31
Equity
Called up share capital
101 GBP2017-09-30
101 GBP2016-03-31
Share premium
5,980 GBP2017-09-30
5,980 GBP2016-03-31
Capital redemption reserve
25 GBP2017-09-30
25 GBP2016-03-31
Retained earnings (accumulated losses)
-8,577 GBP2017-09-30
-9,704 GBP2016-03-31
Equity
-2,471 GBP2017-09-30
-3,598 GBP2016-03-31
Amount of corporation tax that is recoverable
5,668 GBP2017-09-30
5,668 GBP2016-03-31
Other Debtors
Current
6 GBP2017-09-30
22,676 GBP2016-03-31
Debtors
5,674 GBP2017-09-30
28,344 GBP2016-03-31
Amounts owed to group undertakings
Current
5,365 GBP2016-03-31
Corporation Tax Payable
Current
221 GBP2016-03-31
Other Creditors
Current
8,208 GBP2017-09-30
26,532 GBP2016-03-31
Creditors
Non-current
8,208 GBP2017-09-30
Equity
Called up share capital
101 GBP2017-09-30
101 GBP2016-03-31

Related profiles found in government register
  • INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
    Info
    Registered number 04559075
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HF
    Private Limited Company incorporated on 2002-10-10 and dissolved on 2019-07-16 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
    S
    Registered number 04559075
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HF
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
    S
    Registered number 04559075
    Barberry House, 4 Harbour Building, Waterfront West, Brierley Hill, West Midlands, United Kingdom, DT5 1LN
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • IDEA INTEGRATION LIMITED - 2002-04-25
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,153 GBP2017-09-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • IDEA INTEGRATION LIMITED - 2002-04-25
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,153 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.