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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
    Price, Thomas Jack
    Born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Laine Louis
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
    Mr Laine Louis Napier
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Napier, Jack Louis
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Napier, Alison Kim
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ball, George Lester
    Born in December 1958
    Individual
    Officer
    icon of calendar 2021-09-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Linn, Dennis
    Born in September 1960
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Cox, Andrew Stephen
    Born in August 1974
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Napier, Laine Louis
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Miller, Jess
    Born in December 1960
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 6
    Herman, Laura Nicol
    Born in August 1977
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Jesse, Lisa
    Born in June 1965
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Jesse, Jay
    Born in September 1964
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Donald, Isaiah Alan
    Born in April 2000
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Cannito, Peter
    Born in August 1972
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Moffatt, Kevin
    Born in August 1971
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Ofilos, Matthew
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ 2022-11-02
    OF - Director → CIF 0
  • 13
    Kolloway, Michael Richard
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
Intangible Assets
12,432 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,827 GBP2024-12-31
4,940 GBP2023-12-31
Debtors
Current
12,318 GBP2024-12-31
8,248 GBP2023-12-31
Non-current
30,381 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
554,494 GBP2024-12-31
561,797 GBP2023-12-31
Net Assets/Liabilities
275,754 GBP2024-12-31
190,124 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
274,754 GBP2024-12-31
189,124 GBP2023-12-31
Equity
275,754 GBP2024-12-31
190,124 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
12,432 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
12,432 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Development expenditure
12,432 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
65,239 GBP2024-12-31
61,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,239 GBP2024-12-31
61,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
61,412 GBP2024-12-31
56,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,412 GBP2024-12-31
56,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,827 GBP2024-12-31
4,940 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,080 GBP2024-12-31
1,080 GBP2023-12-31
Other Debtors
Current
11,238 GBP2024-12-31
7,168 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,901 GBP2024-12-31
60 GBP2023-12-31
Other Creditors
Current
319,715 GBP2024-12-31
340,977 GBP2023-12-31
Net Deferred Tax Liability/Asset
30,381 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,381 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
  • INTELLIGENT SOFTWARE SOLUTIONS GLOBAL LIMITED
    Info
    Registered number 08254400
    icon of addressInnovation House Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.