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 1
  • Chinnery, Simon James
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - director → CIF 0
    Mr Simon James Chinnery
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Carter, Paul
    Director born in December 1970
    Individual (166 offsprings)
    Officer
    2012-11-05 ~ 2014-12-10
    OF - director → CIF 0
parent relation
Company in focus

INTELLIGENT BUILDING CONTROLS LTD

Previous names
ENERGIA BMS LIMITED - 2016-06-24
SKYFALL SOLUTIONS LIMITED - 2015-05-08
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
23 GBP2020-03-31
23 GBP2019-03-31
Net Assets/Liabilities
23 GBP2020-03-31
23 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
0.23 GBP2019-04-01 ~ 2020-03-31
Equity
23 GBP2020-03-31
23 GBP2019-03-31

  • INTELLIGENT BUILDING CONTROLS LTD
    Info
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED - 2015-05-08
    Registered number 08281330
    Studio 210 134-146 Curtain Road, London EC2A 3AR
    Private Limited Company incorporated on 2012-11-05 and dissolved on 2021-08-17 (8 years 9 months). The company status is Dissolved.
    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.