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 4
  • 1
    Glasgow, David John
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chesson, Amy Louise
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Prentis, Bernard Joseph
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 4
    I.P. INTEGRATION GROUP LIMITED - now
    CRONCON LIMITED - 2001-06-22
    Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Walker, Stephen
    Managing Director born in July 1966
    Individual (78 offsprings)
    Officer
    2008-09-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Little, James Dixon
    Technical Manager born in March 1962
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Warrior, Kristin Noelle
    Individual
    Officer
    2013-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Deller, Laura
    Individual
    Officer
    2019-01-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 5
    Haggith, Simon Peter
    Finance Director born in May 1971
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2012-02-09
    OF - Director → CIF 0
    Haggith, Simon Peter
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 6
    Lawrence, Stewart Andrew
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Hutchings, James Oliver
    Individual
    Officer
    2020-12-18 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 9
    ADVENTURE FINANCE INVESTMENTS LIMITED
    Attenborough House, 15 Bennet Road, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-01-01 ~ 2018-06-14
    PE - Director → CIF 0
  • 10
    30 Christchurch Road, Bournemouth, Dorset
    Corporate
    Officer
    2003-04-01 ~ 2010-05-18
    PE - Director → CIF 0
    2003-04-01 ~ 2010-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

IP PROFESSIONAL SERVICES LIMITED

Previous names
IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Debtors
Current
31,822 GBP2021-09-30
31,822 GBP2020-09-30
Current Assets
31,822 GBP2021-09-30
31,822 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-2,021,054 GBP2021-09-30
-2,016,054 GBP2020-09-30
Net Current Assets/Liabilities
-1,989,232 GBP2021-09-30
-1,984,232 GBP2020-09-30
Total Assets Less Current Liabilities
-1,989,232 GBP2021-09-30
-1,984,232 GBP2020-09-30
Net Assets/Liabilities
-1,989,232 GBP2021-09-30
-1,984,232 GBP2020-09-30
Equity
Called up share capital
240 GBP2021-09-30
240 GBP2020-09-30
240 GBP2019-10-01
Retained earnings (accumulated losses)
-1,989,472 GBP2021-09-30
-1,984,472 GBP2020-09-30
-1,979,472 GBP2019-10-01
Equity
-1,989,232 GBP2021-09-30
-1,984,232 GBP2020-09-30
-1,979,232 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2020-10-01 ~ 2021-09-30
-5,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-5,000 GBP2020-10-01 ~ 2021-09-30
-5,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,000 GBP2020-10-01 ~ 2021-09-30
-5,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
-5,000 GBP2020-10-01 ~ 2021-09-30
-5,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Goodwill
746,646 GBP2021-09-30
746,646 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
746,646 GBP2021-09-30
746,646 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
31,822 GBP2021-09-30
31,822 GBP2020-09-30
Amounts owed to group undertakings
Current
2,015,734 GBP2021-09-30
2,011,054 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
5,320 GBP2021-09-30
5,000 GBP2020-09-30
Creditors
Current
2,021,054 GBP2021-09-30
2,016,054 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2021-09-30
240 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
  • IP PROFESSIONAL SERVICES LIMITED
    Info
    IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
    IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
    IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
    Registered number 04718486
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire RG31 4UH
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.