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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 8
  • 1
    Jones, Ryan John
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew Melville
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Steadman, David Franklin
    Born in March 1976
    Individual (35 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Eastment, Timothy James
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Robert Iestyn
    Born in November 1971
    Individual (138 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Mr Robert Iestyn Lewis
    Born in November 1971
    Individual (138 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fossey Lewis, Nicola Jane
    Lecturer born in June 1968
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2012-07-31
    OF - Director → CIF 0
    Fossey-lewis, Nicola Jane
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    OF - Director → CIF 0
parent relation
Company in focus

IESIS LIMITED

Period: 2008-01-08 ~ now
Company number: 06466868
Registered name
IESIS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
30,573 GBP2024-07-29
35,546 GBP2023-07-29
Fixed Assets - Investments
1,772,745 GBP2024-07-29
1,772,796 GBP2023-07-29
Fixed Assets
1,803,318 GBP2024-07-29
1,808,342 GBP2023-07-29
Debtors
20,458,282 GBP2024-07-29
12,202,680 GBP2023-07-29
Cash at bank and in hand
71,675 GBP2024-07-29
471,172 GBP2023-07-29
Current Assets
20,529,957 GBP2024-07-29
12,673,852 GBP2023-07-29
Creditors
-17,483,915 GBP2024-07-29
-9,740,473 GBP2023-07-29
Net Current Assets/Liabilities
3,046,042 GBP2024-07-29
2,933,379 GBP2023-07-29
Total Assets Less Current Liabilities
4,849,360 GBP2024-07-29
4,741,721 GBP2023-07-29
Creditors
Non-current
-144,245 GBP2024-07-29
-110,963 GBP2023-07-29
Net Assets/Liabilities
4,698,618 GBP2024-07-29
4,623,252 GBP2023-07-29
Equity
Called up share capital
100 GBP2024-07-29
100 GBP2023-07-29
Retained earnings (accumulated losses)
4,698,518 GBP2024-07-29
4,623,152 GBP2023-07-29
Average Number of Employees
302023-07-30 ~ 2024-07-29
272022-07-30 ~ 2023-07-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,261 GBP2024-07-29
28,261 GBP2023-07-29
Furniture and fittings
89,062 GBP2024-07-29
89,008 GBP2023-07-29
Computers
155,715 GBP2024-07-29
141,689 GBP2023-07-29
Property, Plant & Equipment - Gross Cost
273,038 GBP2024-07-29
258,958 GBP2023-07-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-481 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Disposals
-481 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,195 GBP2024-07-29
14,130 GBP2023-07-29
Furniture and fittings
87,025 GBP2024-07-29
85,683 GBP2023-07-29
Computers
134,245 GBP2024-07-29
123,599 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,465 GBP2024-07-29
223,412 GBP2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,065 GBP2023-07-30 ~ 2024-07-29
Furniture and fittings
1,462 GBP2023-07-30 ~ 2024-07-29
Computers
10,646 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,173 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-120 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment
Motor vehicles
7,066 GBP2024-07-29
14,131 GBP2023-07-29
Furniture and fittings
2,037 GBP2024-07-29
3,325 GBP2023-07-29
Computers
21,470 GBP2024-07-29
18,090 GBP2023-07-29
Investments in Subsidiaries
Cost valuation
378 GBP2024-07-29
429 GBP2023-07-29
Investments in Subsidiaries
378 GBP2024-07-29
429 GBP2023-07-29
Amounts invested in assets
1,772,745 GBP2024-07-29
1,772,796 GBP2023-07-29
Trade Debtors/Trade Receivables
Current
500,419 GBP2024-07-29
445,266 GBP2023-07-29
Prepayments/Accrued Income
Current
1,729,300 GBP2024-07-29
1,014,509 GBP2023-07-29
Other Debtors
Current
9,038,558 GBP2024-07-29
2,283,576 GBP2023-07-29
Amounts Owed by Group Undertakings
Current
3,532,944 GBP2024-07-29
4,493,861 GBP2023-07-29
Trade Creditors/Trade Payables
Current
355,240 GBP2024-07-29
444,200 GBP2023-07-29
Bank Borrowings/Overdrafts
Current
12,232 GBP2023-07-29
Other Remaining Borrowings
Current
343,842 GBP2024-07-29
500,306 GBP2023-07-29
Corporation Tax Payable
Current
17,182 GBP2024-07-29
17,182 GBP2023-07-29
Other Taxation & Social Security Payable
Current
59,658 GBP2024-07-29
53,070 GBP2023-07-29
Amount of value-added tax that is payable
Current
380,121 GBP2024-07-29
231,841 GBP2023-07-29
Other Creditors
Current
886,698 GBP2024-07-29
1,803,087 GBP2023-07-29
Accrued Liabilities/Deferred Income
Current
106,610 GBP2024-07-29
464,712 GBP2023-07-29
Amounts owed to directors
Current
169,966 GBP2024-07-29
241,140 GBP2023-07-29
Amounts owed to group undertakings
Current
14,110,709 GBP2024-07-29
4,884,774 GBP2023-07-29
Creditors
Current
17,483,915 GBP2024-07-29
9,740,473 GBP2023-07-29
Other Remaining Borrowings
Non-current
144,245 GBP2024-07-29
110,963 GBP2023-07-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,574 GBP2024-07-29
36,740 GBP2023-07-29
Between one and five year
11,939 GBP2024-07-29
53,955 GBP2023-07-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,513 GBP2024-07-29
90,695 GBP2023-07-29

Related profiles found in government register
  • IESIS LIMITED
    Info
    Registered number 06466868
    4 Argyle Street, Bath BA2 4BA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • IESIS LIMITED
    S
    Registered number 06466868
    89-95, Redcliff Street, Bristol, England
    Private Limited Company in England And Wales Register, England
    CIF 1
  • IESIS LIMITED
    S
    Registered number 06466868
    89-95, Redcliff Street, Bristol, England, BS1 2LU
    Private Limited Company in The England And Wales Register, England
    CIF 2
  • IESIS LIMITED
    S
    Registered number 06466868
    89-95, Redcliff Street, Bristol, England, BS1 6LU
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 37
  • 1
    CANOFIELD VENTURES LIMITED - now
    MELRONE RENGEN LIMITED
    - 2020-04-21 NI056705
    KINGSMOAT PROPERTIES LIMITED - 2016-04-08
    KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
    MALLOY ENGINEERING LIMITED - 2005-10-10
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ 2018-03-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FARLEIGH RENGEN (FIVE) LIMITED
    - now 11860599
    RENGEN (LAMBS LANE) LIMITED
    - 2019-05-21 11860599
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FARLEIGH RENGEN (FOUR) LIMITED
    - now 10039126
    ADELARD STEEL (WEST STREET) LIMITED
    - 2018-08-23 10039126
    RENGEN (WELLSWAY) LIMITED
    - 2016-11-16 10039126 16053818
    4 Argyle Street, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FARLEIGH RENGEN (ONE) LIMITED
    - now 10683370
    RENGEN (LYMORE GARDENS) LIMITED
    - 2017-05-13 10683370
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FARLEIGH RENGEN (THE GUILD) LIMITED
    - now 12046935
    RENGEN (THE GUILD) LIMITED
    - 2019-11-04 12046935
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FARLEIGH RENGEN (THREE) LIMITED
    - now 11156616
    RENGEN (BANGLO) LIMITED
    - 2018-08-02 11156616
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FARLEIGH RENGEN (TWO) LIMITED
    11211590
    92 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    I CAD BUREAU LIMITED
    07655900
    23 Hampstead Gardens, Hockley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    IESIS (AMBRA VALE) LIMITED
    - now 06609779
    IESIS MANAGEMENT LIMITED - 2010-08-25
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    IESIS (BRAGGS LANE) LIMITED
    09793445
    4 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    IESIS (CANAL BRIDGE) LIMITED
    - now 07498865
    ASWEB (CANAL BRIDGE) LIMITED - 2013-05-03
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    IESIS (JAMES STREET WEST) LIMITED
    09143505
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
  • 13
    IESIS (PICCADILLY PLACE) LIMITED
    - now 06609782
    IESIS (AMBRA VALE THE STUDIO) LIMITED - 2011-07-19
    IESIS (BRIGHTON) LIMITED - 2011-05-04
    IESIS ENGINEERING LIMITED - 2010-08-25
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    IESIS (REDCLIFF STREET) LIMITED
    08639617
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 15
    IESIS (WSC) LIMITED
    08113274
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 16
    IESIS CIVIL ENGINEERING LIMITED
    07900945
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 17
    IESIS CONSULT LIMITED
    11836634
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 18
    IESIS CREATIVE PRODUCTIONS LTD
    10805990
    4 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    IESIS DISPUTE RESOLUTION LTD
    09612750
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 20
    IESIS LETTINGS & MANAGEMENT LIMITED
    07750264 06609779
    4 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 21
    IESIS SPECIAL STRUCTURES LIMITED
    - now 07301412
    IESIS (JACKS PILL CAR PARK) LIMITED - 2011-06-07
    MANDACO 649 LIMITED - 2010-09-20
    IESIS (BRIGHTON) LIMITED - 2010-08-25
    MANDACO 649 LIMITED - 2010-08-12
    20 Ironmonger Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    IESIS URBAN SPACES LIMITED
    10804830
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    NEW VENTURE HOUSING LIMITED
    11421290
    4 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-18 ~ 2018-08-08
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 24
    RENGEN (BATH RIVERSIDE) LIMITED
    10039135
    89-95 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 25
    RENGEN (BURNHAM ROAD) LIMITED
    - now 09237571
    RENGEN (WELLSWAY) LETTINGS LIMITED
    - 2016-12-01 09237571
    IESIS (JSW) LETTINGS LIMITED - 2015-12-21
    4 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 26
    RENGEN (CRESWICKE) LIMITED
    10055864
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 27
    RENGEN (CUMBERLAND) LIMITED
    10054838
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 28
    RENGEN (PAINTWORKS) LIMITED
    11694072
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-11-23 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    RENGEN (RADWAY) LIMITED
    10867762
    4 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 30
    RENGEN (SCALA) LIMITED
    11770046
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 31
    RENGEN DEVELOPMENTS LIMITED
    - now 09421438
    IESIS (WELLSWAY) LIMITED
    - 2017-03-03 09421438
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 32
    RENGEN HOUSE LIMITED
    - now 08516220
    RENGEN (ARGYLL) LIMITED
    - 2022-08-03 08516220
    IESTYN LEWIS LAND CONSULTANTS LIMITED
    - 2018-01-08 08516220
    STOCKLEY URBAN ENGINEERING LIMITED - 2014-06-17
    4 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 33
    RENGEN PAINTWORKS HOLDINGS LIMITED
    14637491
    4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    RENGEN PAINTWORKS RIVERSIDE LIMITED
    12949152
    4 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 35
    RENGEN PARK STREET LIMITED - now
    RENGEN (NORFOLK HOUSE) LIMITED
    - 2020-11-12 12097877
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-11 ~ 2020-11-11
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 36
    RENGEN THE FOUNDRY LIMITED
    - now 11433788
    THORNELOE RENGEN (THE BUTTS) LIMITED
    - 2023-03-29 11433788
    4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    THORNELOE RENGEN (CHURCH WALK) LIMITED
    11463943
    4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.