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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
    Proctor, Roger Simon
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Simon Proctor
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Locke, Joy Helen
    Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cain, Michael
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Mills, Matthew John
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Jamieson, Mark
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2025-01-16
    OF - Director → CIF 0
    Mr Mark Jamieson
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mason, Kevin
    Head Of Digital born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-29 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-03-29 ~ 2004-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTIMIS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
2,346 GBP2024-03-31
2,460 GBP2023-03-31
Net Assets/Liabilities
731 GBP2024-03-31
-4,429 GBP2023-03-31
Equity
Called up share capital
796 GBP2024-03-31
796 GBP2023-03-31
Capital redemption reserve
204 GBP2024-03-31
204 GBP2023-03-31
Retained earnings (accumulated losses)
-269 GBP2024-03-31
-5,429 GBP2023-03-31
Equity
731 GBP2024-03-31
-4,429 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
1 GBP2023-03-31
Intangible assets - Disposals
-1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,615 GBP2024-03-31
500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
796 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
796 GBP2023-04-01 ~ 2024-03-31
796 GBP2022-04-01 ~ 2023-03-31

  • INTIMIS LIMITED
    Info
    Registered number 05086411
    icon of addressThe Old Stables, Dinder, Wells, Somerset BA5 3PF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 and dissolved on 2025-05-06 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.