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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 6
  • 1
    Holder, Stuart James
    Born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Justin Piers Russell
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Peyrano, Luca
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Gullapalli, Kunal
    Born in August 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Holder, Colin
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Director → CIF 0
    Mr Colin Holder
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    EVENTFAME LIMITED - 1999-12-10
    MERGERMARKET.COM LIMITED - 2001-01-09
    icon of address10, Queen Street Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 9
  • 1
    Harvey, Timothy Simon
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2014-07-03
    OF - Director → CIF 0
    Harvey, Timothy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 2
    Innes, Darren Paul
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Chaplin-lee, Julian David Drummond
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Richardson, Jack
    Programmer born in April 1972
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2009-05-27
    OF - Director → CIF 0
  • 5
    Chaplin-lee, Sarah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 6
    Holder, Colin Stuart
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2009-05-27
    OF - Director → CIF 0
  • 7
    Marshall, Barry Ronald
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    Burley, Andrew
    It Consultancy born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Holder, Tiffany Jane
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2018-05-28 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

IDENTITY INTELLIGENCE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
23,431 GBP2024-03-31
24,303 GBP2023-03-31
Debtors
74,956 GBP2024-03-31
12,796 GBP2023-03-31
Cash at bank and in hand
120,069 GBP2024-03-31
293,422 GBP2023-03-31
Current Assets
195,025 GBP2024-03-31
306,218 GBP2023-03-31
Creditors
Current
133,842 GBP2024-03-31
219,557 GBP2023-03-31
Net Current Assets/Liabilities
61,183 GBP2024-03-31
86,661 GBP2023-03-31
Total Assets Less Current Liabilities
84,614 GBP2024-03-31
110,964 GBP2023-03-31
Creditors
Non-current
34,573 GBP2024-03-31
39,342 GBP2023-03-31
Net Assets/Liabilities
50,041 GBP2024-03-31
71,622 GBP2023-03-31
Equity
Called up share capital
1,265 GBP2024-03-31
1,265 GBP2023-03-31
Share premium
67,661 GBP2024-03-31
67,661 GBP2023-03-31
Retained earnings (accumulated losses)
-18,885 GBP2024-03-31
2,696 GBP2023-03-31
Equity
50,041 GBP2024-03-31
71,622 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,570 GBP2024-03-31
23,670 GBP2023-03-31
Plant and equipment
76,367 GBP2024-03-31
75,590 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100,937 GBP2024-03-31
99,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,930 GBP2024-03-31
947 GBP2023-03-31
Plant and equipment
75,576 GBP2024-03-31
74,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,506 GBP2024-03-31
74,957 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
983 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
22,640 GBP2024-03-31
22,723 GBP2023-03-31
Plant and equipment
791 GBP2024-03-31
1,580 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,660 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,296 GBP2024-03-31
Current, Amounts falling due within one year
12,796 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
74,956 GBP2024-03-31
Current, Amounts falling due within one year
12,796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,117 GBP2024-03-31
3,633 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,547 GBP2024-03-31
21,932 GBP2023-03-31
Other Creditors
Current
67,678 GBP2024-03-31
73,024 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
34,573 GBP2024-03-31
39,342 GBP2023-03-31

  • IDENTITY INTELLIGENCE LIMITED
    Info
    Registered number 06569473
    icon of addressTerminal House, Station Approach, Shepperton, Middlesex TW17 8AS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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