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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 14
  • 1
    Deller, Laura
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 2
    Warrior, Kristin Noelle
    Individual (10 offsprings)
    Officer
    2013-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Prentis, Bernard Joseph
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Chesson, Amy Louise
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Lawrence, Stewart Andrew
    Individual (11 offsprings)
    Officer
    2012-02-09 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Walker, Stephen
    Managing Director born in July 1966
    Individual (30 offsprings)
    Officer
    2008-09-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Hutchings, James Oliver
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 8
    Little, James Dixon
    Technical Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Haggith, Simon Peter
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ 2012-02-09
    OF - Director → CIF 0
    Haggith, Simon Peter
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 10
    Glasgow, David John
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 12
    I.P. INTEGRATION GROUP LIMITED - now 04211271
    CRONCON LIMITED - 2001-06-22
    Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ADVENTURE FINANCE INVESTMENTS LIMITED
    - now 04001558
    BELL NEVILL INVESTMENTS LIMITED - 2001-03-13
    30 Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (6 offsprings)
    Officer
    2003-04-01 ~ 2010-05-18
    OF - Director → CIF 0
    2003-04-01 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 14
    ADVENTURE FINANCE INVESTMENTS LIMITED 07713497
    Attenborough House, 15 Bennet Road, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2018-06-14
    OF - Director → CIF 0
parent relation
Company in focus

IP PROFESSIONAL SERVICES LIMITED

Period: 2003-05-16 ~ now
Company number: 04718486 04221514
Registered names
IP PROFESSIONAL SERVICES LIMITED - now 04221514
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
31,822 GBP2024-09-30
31,822 GBP2023-09-30
Current Assets
31,822 GBP2024-09-30
31,822 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,021,054 GBP2024-09-30
Net Current Assets/Liabilities
-1,989,232 GBP2024-09-30
-1,989,232 GBP2023-09-30
Total Assets Less Current Liabilities
-1,989,232 GBP2024-09-30
-1,989,232 GBP2023-09-30
Net Assets/Liabilities
-1,989,232 GBP2024-09-30
-1,989,232 GBP2023-09-30
Equity
Called up share capital
240 GBP2024-09-30
240 GBP2023-09-30
Retained earnings (accumulated losses)
-1,989,472 GBP2024-09-30
-1,989,472 GBP2023-09-30
Equity
-1,989,232 GBP2024-09-30
-1,989,232 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
746,646 GBP2024-09-30
746,646 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
746,646 GBP2024-09-30
746,646 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
31,822 GBP2024-09-30
31,822 GBP2023-09-30
Amounts owed to group undertakings
Current
2,020,162 GBP2024-09-30
2,020,162 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
892 GBP2024-09-30
892 GBP2023-09-30
Creditors
Current
2,021,054 GBP2024-09-30
2,021,054 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2024-09-30
240 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
240 GBP2023-10-01 ~ 2024-09-30
240 GBP2022-10-01 ~ 2023-09-30

  • IP PROFESSIONAL SERVICES LIMITED
    Info
    IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
    IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-16
    IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-05-16
    Registered number 04718486
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire RG31 4UH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 March 2026 and licensed under the Open Government Licence v3.0.