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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 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    icon of addressPinsent Masons Secretarial Limited, 1, Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Smith, Neil
    Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Charlesworth, Andrew Gilbert
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2012-08-01
    OF - Secretary → CIF 0
    icon of calendar 2014-02-01 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Ballsdon, Andrew James
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-02
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 11
    Groome, Richard Leonard
    Regional Operations Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2013-06-10
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Bryant, Craig Andrew
    Investment Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-09-01
    OF - Director → CIF 0
    icon of calendar 2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 18
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2017-09-01
    OF - Director → CIF 0
    icon of calendar 2017-09-01 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

INTEQ SERVICES (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
84220 - Defence Activities
Brief company account
Fixed Assets - Investments
7,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
0 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
7,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,000 GBP2025-03-31
7,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • INTEQ SERVICES (HOLDINGS) LTD
    Info
    Registered number 06555665
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-04 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • INTEQ SERVICES (HOLDINGS) LTD
    S
    Registered number 06555665
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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