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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 3
  • 1
    Mehta, Ashoni Kumar
    Chief Financial Officer born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bruno, Iii, Guerino Luigi
    Ceo born in January 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    CELEBRUS TECHNOLOGIES PLC - now
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    D4T4 SOLUTIONS PLC
    - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    BRIGHTBAY LIMITED - 1985-07-24
    icon of addressWindmill House, Windmill Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lythall, John
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Kear, Peter John
    Sales Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Tinling, Michael Leigh Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 4
    Klinger, Paul Michael George
    Solicitor born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2015-01-23
    OF - Director → CIF 0
    Klinger, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 5
    Dodkins, James Lloyd
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

I S SOLUTIONS LTD

Previous names
D4T4 SOLUTIONS LTD - 2016-07-20
CELEBRUS LIMITED - 2016-01-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • I S SOLUTIONS LTD
    Info
    D4T4 SOLUTIONS LTD - 2016-07-20
    CELEBRUS LIMITED - 2016-07-20
    Registered number 07543841
    icon of addressElmbrook House, 18-19 Station Road, Sunbury-on-thames TW16 6SB
    Private Limited Company incorporated on 2011-02-25 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.