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
    Kasel, John Francis
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reilly, Sean
    Corporate Controller born in June 1972
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheffield, Neil Jason
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    L.B. FOSTER RAIL PRODUCTS (UK) LIMITED - 2012-08-23
    PORTEC RAIL PRODUCTS (UK) LIMITED - 2012-08-16
    TORVALE FISHER 2000 LIMITED - 2000-06-13
    PORTEC 2000 LIMITED - 2000-04-06
    C/o Mincoffs Solicitors Llp, 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    7,349,614 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Michael Philip Stewart
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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
  • 2
    Martin, Jonathan Richard Raphael
    Chartered Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2022-07-06
    OF - Director → CIF 0
    Mr Jonathan Richard Raphael Martin
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Jones, Peter David Vaughan
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Roberts, Suzanne
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2022-07-06 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT VIDEO LTD

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
6,180 GBP2021-04-30
5,846 GBP2020-04-30
Current Assets
142,168 GBP2021-04-30
92,894 GBP2020-04-30
Creditors
Amounts falling due within one year
-77,551 GBP2021-04-30
-51,526 GBP2020-04-30
Net Current Assets/Liabilities
64,617 GBP2021-04-30
42,618 GBP2020-04-30
Total Assets Less Current Liabilities
70,797 GBP2021-04-30
48,464 GBP2020-04-30
Net Assets/Liabilities
68,595 GBP2021-04-30
46,262 GBP2020-04-30
Equity
68,595 GBP2021-04-30
46,262 GBP2020-04-30
Average Number of Employees
52020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30

  • INTELLIGENT VIDEO LTD
    Info
    Registered number 07220067
    C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 1SQ
    Private Limited Company incorporated on 2010-04-12 and dissolved on 2024-04-16 (14 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.