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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 4
  • 1
    Burr, Jonathan Charles
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Devonshire, Simon Peter
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stuart Adam
    Born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Adam Marks
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Mark Steven
    Born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Davies
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Rogerson, Louise Ann
    Chief Operating Officer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Lieberman, Ilan, Dr
    Doctor born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Taylor, Michael
    Solicitor born in April 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Green, David Robert
    Managing Partner born in December 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-25 ~ 2012-10-12
    PE - Director → CIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-25 ~ 2012-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELESANT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
319 GBP2024-06-30
476 GBP2023-06-30
Total Inventories
2,000 GBP2024-06-30
11,153 GBP2023-06-30
Debtors
32,653 GBP2024-06-30
17,082 GBP2023-06-30
Cash at bank and in hand
26,317 GBP2024-06-30
24,165 GBP2023-06-30
Current Assets
60,970 GBP2024-06-30
52,400 GBP2023-06-30
Net Current Assets/Liabilities
-565,010 GBP2024-06-30
-697,807 GBP2023-06-30
Total Assets Less Current Liabilities
-564,691 GBP2024-06-30
-697,331 GBP2023-06-30
Net Assets/Liabilities
-2,063,419 GBP2024-06-30
-2,191,444 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,798 GBP2024-06-30
11,798 GBP2023-06-30
Computers
6,838 GBP2024-06-30
6,838 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
18,636 GBP2024-06-30
18,636 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,798 GBP2024-06-30
11,798 GBP2023-06-30
Computers
6,519 GBP2024-06-30
6,362 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,317 GBP2024-06-30
18,160 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
319 GBP2024-06-30
476 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
11,177 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
32,653 GBP2024-06-30
5,905 GBP2023-06-30
Debtors
Amounts falling due within one year
32,653 GBP2024-06-30
17,082 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,255 GBP2024-06-30
9,993 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
8,601 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
99,756 GBP2024-06-30
121,049 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,302 GBP2024-06-30
28,294 GBP2023-06-30
Other Creditors
Amounts falling due within one year
60,404 GBP2024-06-30
171,774 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
435,662 GBP2024-06-30
419,097 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
10,523 GBP2024-06-30
20,779 GBP2023-06-30
Other Creditors
Amounts falling due after one year
774,408 GBP2024-06-30
800,408 GBP2023-06-30
Loans received from directors
Amounts falling due after one year
713,797 GBP2024-06-30
672,926 GBP2023-06-30
Advances or credits given to directors
-758,519 GBP2024-06-30
-758,519 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
  • INTELESANT LIMITED
    Info
    Registered number 08227235
    icon of address11a Lloyd Street North, Manchester Science Park, Manchester M15 6SE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.