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 4
  • 1
    Mr Alexander John Bomberg
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cope, Sophie Jennifer
    Director born in March 1998
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Nicholas John
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Christian Terence
    Managing Director born in July 1981
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Duport Director Limited
    Individual
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Bomberg, Alexander John
    Ceo born in October 1972
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Bomberg-cope, Sophie Jennifer
    Lawyer born in March 1998
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Bomberg, Edward Ronald
    Director born in November 1939
    Individual
    Officer
    2008-05-21 ~ 2008-06-01
    OF - Director → CIF 0
    Bomberg, Edward Ronald
    Director born in July 1939
    Individual
    Officer
    2008-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Foster, George Robinson
    Group Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT (UK HOLDINGS) LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Current Assets
17,832 GBP2024-06-30
25,520 GBP2023-06-30
Creditors
Amounts falling due within one year
-33,131 GBP2024-06-30
-38,281 GBP2023-06-30
Net Current Assets/Liabilities
-15,299 GBP2024-06-30
-12,761 GBP2023-06-30
Total Assets Less Current Liabilities
-15,299 GBP2024-06-30
-12,761 GBP2023-06-30
Net Assets/Liabilities
-15,299 GBP2024-06-30
-12,761 GBP2023-06-30
Equity
-15,299 GBP2024-06-30
-12,761 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • INTELLIGENT (UK HOLDINGS) LIMITED
    Info
    Registered number 06599029
    The Leas, Eastington Bridge, Stonehouse GL10 3SQ
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • INTELLIGENT(UK HOLDINGS) LTD
    S
    Registered number 06599029
    The Leas, Chipmans Platt, Stonehouse, England, GL10 3SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Leas, Chipmans Platt, Stonehouse, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.