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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 14
  • 1
    Harvey, Timothy Simon
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2014-07-03
    OF - Director → CIF 0
    Harvey, Timothy Simon
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 2
    Burley, Andrew
    It Consultancy born in June 1980
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Innes, Darren Paul
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Holder, Stuart James
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2014-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Holder, Tiffany Jane
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Holder, Justin Piers Russell
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Barry Ronald
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    Holder, Colin
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
    Holder, Colin Stuart
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2008-04-17 ~ 2009-05-27
    OF - Director → CIF 0
    Mr Colin Holder
    Born in June 1980
    Individual (10 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Chaplin-lee, Sarah Ann
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 10
    Gullapalli, Kunal
    Born in August 1984
    Individual (34 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Peyrano, Luca
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Jack
    Programmer born in April 1972
    Individual (3 offsprings)
    Officer
    2009-01-10 ~ 2009-05-27
    OF - Director → CIF 0
  • 13
    Chaplin-lee, Julian David Drummond
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    10, Queen Street Place, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IDENTITY INTELLIGENCE LIMITED

Period: 2008-04-17 ~ now
Company number: 06569473
Registered name
IDENTITY INTELLIGENCE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
22,447 GBP2025-03-31
23,431 GBP2024-03-31
Debtors
3,496 GBP2025-03-31
74,956 GBP2024-03-31
Cash at bank and in hand
97,172 GBP2025-03-31
120,069 GBP2024-03-31
Current Assets
100,668 GBP2025-03-31
195,025 GBP2024-03-31
Creditors
Current
148,510 GBP2025-03-31
133,842 GBP2024-03-31
Net Current Assets/Liabilities
-47,842 GBP2025-03-31
61,183 GBP2024-03-31
Total Assets Less Current Liabilities
-25,395 GBP2025-03-31
84,614 GBP2024-03-31
Creditors
Non-current
29,681 GBP2025-03-31
34,573 GBP2024-03-31
Net Assets/Liabilities
-55,076 GBP2025-03-31
50,041 GBP2024-03-31
Equity
Called up share capital
1,265 GBP2025-03-31
1,265 GBP2024-03-31
Share premium
67,661 GBP2025-03-31
67,661 GBP2024-03-31
Retained earnings (accumulated losses)
-124,002 GBP2025-03-31
-18,885 GBP2024-03-31
Equity
-55,076 GBP2025-03-31
50,041 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,570 GBP2025-03-31
24,570 GBP2024-03-31
Plant and equipment
77,079 GBP2025-03-31
76,367 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
101,649 GBP2025-03-31
100,937 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,912 GBP2025-03-31
1,930 GBP2024-03-31
Plant and equipment
76,290 GBP2025-03-31
75,576 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,202 GBP2025-03-31
77,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
982 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
21,658 GBP2025-03-31
22,640 GBP2024-03-31
Plant and equipment
789 GBP2025-03-31
791 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,660 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,496 GBP2025-03-31
Amounts falling due within one year, Current
3,296 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,496 GBP2025-03-31
Amounts falling due within one year, Current
74,956 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,426 GBP2025-03-31
5,117 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,089 GBP2025-03-31
20,547 GBP2024-03-31
Other Creditors
Current
90,310 GBP2025-03-31
67,678 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
29,681 GBP2025-03-31
34,573 GBP2024-03-31

  • IDENTITY INTELLIGENCE LIMITED
    Info
    Registered number 06569473
    Dial House, Govett Avenue, Shepperton TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.