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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    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
  • 2
    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 more → CIF 0
  • 3
    Jones, Ryan John
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Matthew Melville
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Eastment, Timothy James
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Steadman, David Franklin
    Born in March 1976
    Individual (35 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 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, 46629 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
74902 - Quantity Surveying Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,546 GBP2023-07-29
36,962 GBP2022-07-29
Fixed Assets - Investments
1,772,796 GBP2023-07-29
1,772,797 GBP2022-07-29
Fixed Assets
1,808,342 GBP2023-07-29
1,809,759 GBP2022-07-29
Debtors
12,202,680 GBP2023-07-29
9,496,141 GBP2022-07-29
Cash at bank and in hand
471,172 GBP2023-07-29
210,480 GBP2022-07-29
Current Assets
12,673,852 GBP2023-07-29
9,706,621 GBP2022-07-29
Creditors
-9,740,473 GBP2023-07-29
-7,268,630 GBP2022-07-29
Net Current Assets/Liabilities
2,933,379 GBP2023-07-29
2,437,991 GBP2022-07-29
Total Assets Less Current Liabilities
4,741,721 GBP2023-07-29
4,247,750 GBP2022-07-29
Creditors
Non-current
-110,963 GBP2023-07-29
-30,860 GBP2022-07-29
Net Assets/Liabilities
4,623,252 GBP2023-07-29
4,209,173 GBP2022-07-29
Equity
Called up share capital
100 GBP2023-07-29
100 GBP2022-07-29
Retained earnings (accumulated losses)
4,623,152 GBP2023-07-29
4,209,073 GBP2022-07-29
Average Number of Employees
272022-07-30 ~ 2023-07-29
232021-07-31 ~ 2022-07-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,261 GBP2023-07-29
28,261 GBP2022-07-29
Furniture and fittings
89,008 GBP2023-07-29
87,296 GBP2022-07-29
Computers
141,689 GBP2023-07-29
125,285 GBP2022-07-29
Property, Plant & Equipment - Gross Cost
258,958 GBP2023-07-29
240,842 GBP2022-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,130 GBP2023-07-29
7,065 GBP2022-07-29
Furniture and fittings
85,683 GBP2023-07-29
82,356 GBP2022-07-29
Computers
123,599 GBP2023-07-29
114,459 GBP2022-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,412 GBP2023-07-29
203,880 GBP2022-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,065 GBP2022-07-30 ~ 2023-07-29
Furniture and fittings
3,327 GBP2022-07-30 ~ 2023-07-29
Computers
9,140 GBP2022-07-30 ~ 2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,532 GBP2022-07-30 ~ 2023-07-29
Property, Plant & Equipment
Motor vehicles
14,131 GBP2023-07-29
21,196 GBP2022-07-29
Furniture and fittings
3,325 GBP2023-07-29
4,940 GBP2022-07-29
Computers
18,090 GBP2023-07-29
10,826 GBP2022-07-29
Investments in Subsidiaries
Cost valuation
429 GBP2023-07-29
430 GBP2022-07-29
Investments in Subsidiaries
429 GBP2023-07-29
430 GBP2022-07-29
Amounts invested in assets
1,772,796 GBP2023-07-29
1,772,797 GBP2022-07-29
Trade Debtors/Trade Receivables
Current
445,266 GBP2023-07-29
442,704 GBP2022-07-29
Prepayments/Accrued Income
Current
1,014,509 GBP2023-07-29
2,462,058 GBP2022-07-29
Other Debtors
Current
2,283,576 GBP2023-07-29
312,914 GBP2022-07-29
Amounts Owed by Group Undertakings
Current
4,493,861 GBP2023-07-29
3,770,536 GBP2022-07-29
Trade Creditors/Trade Payables
Current
444,200 GBP2023-07-29
341,520 GBP2022-07-29
Bank Borrowings/Overdrafts
Current
12,232 GBP2023-07-29
20,196 GBP2022-07-29
Other Remaining Borrowings
Current
500,306 GBP2023-07-29
388,739 GBP2022-07-29
Corporation Tax Payable
Current
17,182 GBP2023-07-29
17,182 GBP2022-07-29
Other Taxation & Social Security Payable
Current
53,070 GBP2023-07-29
53,754 GBP2022-07-29
Amount of value-added tax that is payable
Current
231,841 GBP2023-07-29
94,512 GBP2022-07-29
Other Creditors
Current
1,803,087 GBP2023-07-29
1,419,729 GBP2022-07-29
Accrued Liabilities/Deferred Income
Current
464,712 GBP2023-07-29
1,735,194 GBP2022-07-29
Amounts owed to directors
Current
241,140 GBP2023-07-29
274,672 GBP2022-07-29
Amounts owed to group undertakings
Current
4,884,774 GBP2023-07-29
2,082,042 GBP2022-07-29
Creditors
Current
9,740,473 GBP2023-07-29
7,268,630 GBP2022-07-29
Other Remaining Borrowings
Non-current
110,963 GBP2023-07-29
30,860 GBP2022-07-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,644 GBP2022-07-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,644 GBP2022-07-29
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 2 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
(more)
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 shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → 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 voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 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 voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → 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 March 2026 and licensed under the Open Government Licence v3.0.