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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
    Mcguire, John Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jardany, Barna, Mr.
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Rue Queen, Montreal, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Martin, Andrew Joseph
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Leask, Graham Peter
    Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Grimaux, Serge Simon Marcel Joseph
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Jardany, Barna
    Head Of Operations born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INTELLITIX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
218,156 GBP2024-12-31
242,793 GBP2023-12-31
Cash at bank and in hand
160 GBP2024-12-31
2,942 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
218,316 GBP2024-12-31
245,735 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,662 GBP2024-12-31
-4,865 GBP2023-12-31
Net Current Assets/Liabilities
213,654 GBP2024-12-31
240,870 GBP2023-12-31
Total Assets Less Current Liabilities
213,654 GBP2024-12-31
240,870 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,008,024 GBP2024-12-31
-4,250,308 GBP2023-12-31
Net Assets/Liabilities
-3,794,370 GBP2024-12-31
-4,009,438 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-3,819,370 GBP2024-12-31
-4,034,438 GBP2023-12-31
Equity
-3,794,370 GBP2024-12-31
-4,009,438 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INTELLITIX LIMITED
    Info
    Registered number 07799232
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.