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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 5
  • 1
    Oliveira Fernandes, Andre
    Born in January 1986
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard John Russell
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2012-08-03 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Amor, Adrian
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Paganucci Xavier Junior, Walter
    Born in April 1988
    Individual (17 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    INTELLIGENT GROUP SOLUTIONS LIMITED
    - now 04335171
    INTELLIGENT DISPLAY SOLUTIONS LTD - 2013-01-24
    TRIBOX TECHNOLOGY LIMITED - 2003-03-21
    IBOX TECHNOLOGY LIMITED - 2001-12-19
    Unit 2, Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,500,375 GBP2025-03-31
    Person with significant control
    2016-08-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIGENT DISPLAY SOLUTIONS LIMITED

Company number: 08166826
Registered names
INTELLIGENT DISPLAY SOLUTIONS LIMITED - now 04335171
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • INTELLIGENT DISPLAY SOLUTIONS LIMITED
    Info
    INTELLIGENT 123 LIMITED - 2013-01-24
    Registered number 08166826
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire RG19 4EW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • INTELLIGENT DISPLAY SOLUTIONS LIMITED
    S
    Registered number 08166826
    Unit 2, Berkshire Business Centre, Berkshire Drive, Thatcham, England, RG19 4EW
    Limited Company in Companies House, England
    CIF 1
  • INTELLIGENT GROUP SOLUTIONS LIMITED
    S
    Registered number 08166826
    Unit 2, Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, England, RG19 4EW
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTELLIGENT EMBEDDED SOLUTIONS LIMITED
    08166810
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTELLIGENT LED SOLUTIONS LIMITED
    06717897
    Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.