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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 10
  • 1
    Waters, Niamh
    Born in June 1993
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Sillett, Matthew David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2009-09-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Buckley, Rory
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure Fisher, Eileen Mary
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mrs Eileen Mary Mcclure Fisher
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gerrans, David Bartle
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, William Kenneth
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcclure Fisher, Saoirse Mary
    Born in February 2002
    Individual (9 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Tumbridge, Matthew Robert
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Kelly, Adam
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Mcclure Fisher, Duncan David
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2016-07-14 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Duncan David Mcclure Fisher
    Born in March 1964
    Individual (27 offsprings)
    Person with significant control
    2016-07-14 ~ 2024-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT MOTORING LTD

Period: 2020-03-30 ~ now
Company number: 07019754 11472360... (more)
Registered names
INTELLIGENT MOTORING LTD - now 11472360... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
36,229 GBP2024-12-31
36,229 GBP2023-12-31
Fixed Assets
36,229 GBP2024-12-31
36,229 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,004,980 GBP2023-12-31
Cash at bank and in hand
4,661 GBP2024-12-31
7,647 GBP2023-12-31
Current Assets
4,661 GBP2024-12-31
1,012,627 GBP2023-12-31
Net Current Assets/Liabilities
-13,039 GBP2024-12-31
-16,608 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
461 GBP2022-12-31
Share premium
16,269 GBP2024-12-31
16,269 GBP2023-12-31
11,850 GBP2022-12-31
Retained earnings (accumulated losses)
6,421 GBP2024-12-31
2,852 GBP2023-12-31
-5,404 GBP2022-12-31
Equity
23,190 GBP2024-12-31
19,621 GBP2023-12-31
1,154,400 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
39 GBP2022-12-31
Profit/Loss
2,658,213 GBP2024-01-01 ~ 2024-12-31
128,256 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
39 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,458 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
36,229 GBP2024-12-31
36,229 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,004,980 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
17,700 GBP2024-12-31
1,029,235 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • INTELLIGENT MOTORING LTD
    Info
    EQUITY AND PROVIDENT LIMITED - 2020-03-30
    Registered number 07019754
    Unit 6 60 Portman Road, Reading RG30 1EA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-15 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • INTELLIGENT MOTORING LTD
    S
    Registered number 07019754
    Unit 6, 60 Portman Road, Reading, England, RG30 1EA
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • INTELLIGENT MOTORING LTD
    S
    Registered number 07019754
    Unit 6, 60 Portman Road, Reading, England, RG30 1EA
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
    Private Limited Company in England And Wales, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    MINSTER SOFTWARE LIMITED
    09669182
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MOTOKIKI LTD
    12486091
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MOTOR ANGEL LIMITED
    08199729
    Unit 6 60 Portman Road, Reading, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MOTOREASY LIMITED
    - now 08423198 10109424
    MOTOR EASY LIMITED
    - 2017-04-10 08423198 10109424
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MOTOREASY SERVICES LIMITED
    10109424 08423198... (more)
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    WARRANTY ASSIST LTD
    - now 06763903 08903033
    MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.