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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
    Mr Paul Howard Finn
    Born in July 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Finn, James Alexander Wheatcroft
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Finn, Paul Howard
    Chartered Accountant born in July 1939
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Parallaw (directors) Limited
    Individual
    Officer
    2003-01-13 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Wade, Pamela Jean
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Shute, Deborah
    Co Director born in September 1963
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Holland, John
    Individual
    Officer
    2005-12-22 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Grimley, Margaret
    Individual
    Officer
    2003-01-21 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 7
    PARALLAW (SECRETARIES) LIMITED - 2005-04-21
    13 Railway Street, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2003-01-13 ~ 2003-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT DIESEL SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
554,548 GBP2024-09-30
554,548 GBP2023-09-30
Current Assets
98,734 GBP2024-09-30
98,734 GBP2023-09-30
Net Current Assets/Liabilities
98,734 GBP2024-09-30
98,734 GBP2023-09-30
Total Assets Less Current Liabilities
653,282 GBP2024-09-30
653,282 GBP2023-09-30
Creditors
Amounts falling due after one year
-593,177 GBP2024-09-30
-593,177 GBP2023-09-30
Net Assets/Liabilities
60,105 GBP2024-09-30
60,105 GBP2023-09-30
Equity
60,105 GBP2024-09-30
60,105 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • INTELLIGENT DIESEL SYSTEMS LIMITED
    Info
    Registered number 04635544
    Tong Hall, Tong Lane Tong Village, Bradford, West Yorkshire BD4 0RR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • INTELLIGENT DIESEL SYSTEMS LIMITED
    S
    Registered number 4635544
    Tong, Hall, Tong Lane, Bradford, West Yorkshire, United Kingdom, BD4 0RR
    TONG HALL TONG BRADFORD WEST YORKSHIRE BD4 0RR
    CIF 1
  • INTELLIGENT DIESEL SYSTEMS LTD
    S
    Registered number 04635544
    Tong Hall, Tong Lane, Tong, Bradford, West Yorkshire, United Kingdom, BD4 0RR
    TONG HALL TONG BRADFORD WEST YORKSHIRE BD4 0RR
    CIF 2
    TONG HALL TONG BRADFORD WEST YORKSHIRE BD4 0RR UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LPGD LIMITED - 2007-11-29
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2009-10-27
    CIF 1 - Director → ME
  • 2
    Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2012-02-15
    CIF 2 - Director → ME
  • 3
    Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2012-02-15
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.