logo
explain how to read the page

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 5
  • 1
    Yang, Cathy
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Metallinos, Yiannis Anastasios
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Twaalfhoven, Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Phillips, Gareth John
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Phillips, Anne Beryl
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    Phillips, Roy Edgar
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2022-09-16
    OF - Director → CIF 0
    Phillips, Roy Edgar
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2022-09-16
    OF - Secretary → CIF 0
    Mr Roy Edgar Phillips
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Albert, Patrick Henry
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Mintern, Gavin Harry
    Sales Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLICONNECT (EUROPE) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
15,141 GBP2021-12-31
32,451 GBP2020-12-31
Fixed Assets - Investments
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Fixed Assets
35,141 GBP2021-12-31
52,451 GBP2020-12-31
Total Inventories
414,629 GBP2021-12-31
358,763 GBP2020-12-31
Debtors
881,379 GBP2021-12-31
224,586 GBP2020-12-31
Cash at bank and in hand
471,561 GBP2021-12-31
410,014 GBP2020-12-31
Current Assets
1,767,569 GBP2021-12-31
993,363 GBP2020-12-31
Creditors
Amounts falling due within one year
-648,874 GBP2021-12-31
-437,543 GBP2020-12-31
Net Current Assets/Liabilities
1,118,695 GBP2021-12-31
555,820 GBP2020-12-31
Total Assets Less Current Liabilities
1,153,836 GBP2021-12-31
608,271 GBP2020-12-31
Net Assets/Liabilities
1,153,836 GBP2021-12-31
608,271 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
95 GBP2020-12-31
Retained earnings (accumulated losses)
1,153,736 GBP2021-12-31
608,176 GBP2020-12-31
Equity
1,153,836 GBP2021-12-31
608,271 GBP2020-12-31
Average Number of Employees
232021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
188,682 GBP2021-12-31
165,901 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,541 GBP2021-12-31
133,450 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,091 GBP2021-01-01 ~ 2021-12-31

  • INTELLICONNECT (EUROPE) LIMITED
    Info
    Registered number 05532738
    icon of addressCorby Innovation Hub, Bangrave Road South, Corby, Northamptonshire NN17 1NN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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