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
    Pein, Tanya Deborah
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ now
    OF - director → CIF 0
    Pein, Tanya Deborah
    Managing Director
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ now
    OF - secretary → CIF 0
    Ms Tanya Deborah Pein
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haklay, Mordechai Elazar
    Professor born in May 1966
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ now
    OF - director → CIF 0
    Mr Mordechai Elazar Haklay
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (19 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - nominee-director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

GIS INTELLIGENCE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,134 GBP2023-05-31
Cash at bank and in hand
31,493 GBP2023-05-31
1,292 GBP2022-05-31
Current Assets
32,627 GBP2023-05-31
1,292 GBP2022-05-31
Net Current Assets/Liabilities
8,006 GBP2023-05-31
-17,385 GBP2022-05-31
Net Assets/Liabilities
8,006 GBP2023-05-31
-17,385 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
7,906 GBP2023-05-31
-17,485 GBP2022-05-31
Equity
8,006 GBP2023-05-31
-17,385 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
1,134 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
4,921 GBP2023-05-31
Other Creditors
Amounts falling due within one year
19,700 GBP2023-05-31
18,677 GBP2022-05-31

  • GIS INTELLIGENCE LIMITED
    Info
    Registered number 05444829
    83 Balmoral Road, London NW2 5BH
    Private Limited Company incorporated on 2005-05-05 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.