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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Green, David Robert
    Managing Partner born in December 1973
    Individual (74 offsprings)
    Officer
    2012-10-12 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Marks, Stuart Adam
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Adam Marks
    Born in September 1966
    Individual (49 offsprings)
    Person with significant control
    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
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1201 offsprings)
    Officer
    2012-09-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    Rogerson, Louise Ann
    Chief Operating Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Taylor, Michael
    Solicitor born in April 1956
    Individual (82 offsprings)
    Officer
    2013-06-28 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Devonshire, Simon Peter
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Lieberman, Ilan, Dr
    Doctor born in August 1966
    Individual (12 offsprings)
    Officer
    2012-10-12 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Burr, Jonathan Charles
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Mark Steven
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Davies
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2012-09-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2012-09-25 ~ 2012-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELESANT LIMITED

Period: 2012-09-25 ~ now
Company number: 08227235
Registered name
INTELESANT LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
214 GBP2025-06-30
319 GBP2024-06-30
Total Inventories
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Debtors
31,135 GBP2025-06-30
32,653 GBP2024-06-30
Cash at bank and in hand
1,523 GBP2025-06-30
26,317 GBP2024-06-30
Current Assets
34,658 GBP2025-06-30
60,970 GBP2024-06-30
Net Current Assets/Liabilities
-110,990 GBP2025-06-30
-129,348 GBP2024-06-30
Total Assets Less Current Liabilities
-110,776 GBP2025-06-30
-129,029 GBP2024-06-30
Net Assets/Liabilities
-2,378,463 GBP2025-06-30
-2,063,419 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,798 GBP2025-06-30
11,798 GBP2024-06-30
Computers
6,838 GBP2025-06-30
6,838 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
18,636 GBP2025-06-30
18,636 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,798 GBP2025-06-30
11,798 GBP2024-06-30
Computers
6,624 GBP2025-06-30
6,519 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,422 GBP2025-06-30
18,317 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
105 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
214 GBP2025-06-30
319 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,135 GBP2025-06-30
32,653 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,523 GBP2025-06-30
10,255 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
6,914 GBP2025-06-30
8,601 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
111,594 GBP2025-06-30
99,756 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
16,617 GBP2025-06-30
11,302 GBP2024-06-30
Other Creditors
Amounts falling due within one year
60,404 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,523 GBP2024-06-30
Other Creditors
Amounts falling due after one year
925,408 GBP2025-06-30
774,408 GBP2024-06-30
Loans received from directors
Amounts falling due after one year
796,317 GBP2025-06-30
713,797 GBP2024-06-30
Advances or credits given to directors
-782,119 GBP2025-06-30
-758,519 GBP2024-06-30
Advances or credits made to directors during the period
50,000 GBP2024-07-01 ~ 2025-06-30
Advances or credits repaid by directors
73,600 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
  • INTELESANT LIMITED
    Info
    Registered number 08227235
    11a Lloyd Street North, Manchester Science Park, Manchester M15 6SE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.