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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
    Koenen, Marco
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paplewski, Martin, Dr
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
    Dr. Martin Paplewski
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Brinken, Volker
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Koenen, Marco
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLI LABS LTD.

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • INTELLI LABS LTD.
    Info
    Registered number 06466801
    icon of addressUnit 25 Langhurstwood Road, Graylands Estate, Horsham RH12 4QD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • INTELLI LABS LTD.
    S
    Registered number 6466801
    icon of addressCedar Court, Grove Park Business Estate, White Waltham, Maidenhead, United Kingdom, SL6 3LW
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 25 Langhurstwood Road, Graylands Estate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressUnit 25 Langhurstwood Road, Graylands Estate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2015-01-01
    CIF 2 - Director → ME

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