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
    Napier, Laine Louis
    Owner born in February 1965
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Mr Laine Louis Napier
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Price, Thomas Jack
    Company Director born in December 1998
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Napier, Jack Louis
    Company Director born in July 1988
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Napier, Alison Kim
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Jesse, Jay
    President Ceo born in September 1964
    Individual
    Officer
    2012-10-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Cannito, Peter
    Director born in August 1972
    Individual
    Officer
    2016-11-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    Moffatt, Kevin
    Vice President born in August 1971
    Individual
    Officer
    2012-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Jesse, Lisa
    Vice President born in June 1965
    Individual
    Officer
    2012-10-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 6
    Ofilos, Matthew
    Chief Financial Officer born in July 1979
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Napier, Laine Louis
    Vp Iss Global Limited born in February 1965
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Linn, Dennis
    Vice President born in September 1960
    Individual
    Officer
    2012-10-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Donald, Isaiah Alan
    Company Director born in April 2000
    Individual
    Officer
    2022-10-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Kolloway, Michael Richard
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2022-11-02
    OF - Director → CIF 0
  • 11
    Cox, Andrew Stephen
    Vice President Of Finance born in August 1974
    Individual
    Officer
    2021-08-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 12
    Miller, Jess
    Vice President born in December 1960
    Individual
    Officer
    2012-10-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 13
    Herman, Laura Nicol
    Cfo born in August 1977
    Individual
    Officer
    2014-01-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Ball, George Lester
    Director born in December 1958
    Individual
    Officer
    2021-09-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 15
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-28 ~ 2017-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT SOFTWARE SOLUTIONS GLOBAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,940 GBP2023-12-31
20,335 GBP2022-12-31
Debtors
8,248 GBP2023-12-31
16,427 GBP2022-12-31
Cash at bank and in hand
561,797 GBP2023-12-31
262,721 GBP2022-12-31
Current Assets
570,045 GBP2023-12-31
279,148 GBP2022-12-31
Creditors
Current
384,861 GBP2023-12-31
202,598 GBP2022-12-31
Net Current Assets/Liabilities
185,184 GBP2023-12-31
76,550 GBP2022-12-31
Total Assets Less Current Liabilities
190,124 GBP2023-12-31
96,885 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
189,124 GBP2023-12-31
-2,706,359 GBP2022-12-31
Equity
190,124 GBP2023-12-31
96,885 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
61,812 GBP2023-12-31
58,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
56,872 GBP2023-12-31
38,393 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,940 GBP2023-12-31
20,335 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,080 GBP2023-12-31
Other Debtors
Current
7,168 GBP2023-12-31
13,734 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,693 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,248 GBP2023-12-31
16,427 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,295 GBP2023-12-31
5,675 GBP2022-12-31
Other Creditors
Current
14,176 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
276,801 GBP2023-12-31
186,923 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • INTELLIGENT SOFTWARE SOLUTIONS GLOBAL LIMITED
    Info
    Registered number 08254400
    Innovation House Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    Private Limited Company incorporated on 2012-10-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.