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
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jardany, Barna
    Head Of European Operations born in June 1976
    Individual (1 offspring)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    80, Rue Queen, Montreal, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Grimaux, Serge Simon Marcel Joseph
    Director born in August 1956
    Individual
    Officer
    2011-12-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Jardany, Barna
    Head Of Operations born in June 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Martin, Andrew Joseph
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Leask, Graham Peter
    Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    2011-10-05 ~ 2015-04-30
    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 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
242,793 GBP2023-12-31
493,993 GBP2022-12-31
Cash at bank and in hand
2,942 GBP2023-12-31
286 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
245,735 GBP2023-12-31
494,279 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,865 GBP2023-12-31
-2,350 GBP2022-12-31
Net Current Assets/Liabilities
240,870 GBP2023-12-31
491,929 GBP2022-12-31
Total Assets Less Current Liabilities
240,870 GBP2023-12-31
491,929 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,250,308 GBP2023-12-31
-4,641,627 GBP2022-12-31
Net Assets/Liabilities
-4,009,438 GBP2023-12-31
-4,149,698 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,034,438 GBP2023-12-31
-4,174,698 GBP2022-12-31
Equity
-4,009,438 GBP2023-12-31
-4,149,698 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INTELLITIX LIMITED
    Info
    Registered number 07799232
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2011-10-05 (13 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.