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 3
  • 1
    Wingham, Tabitha-jane
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Wingham, Matthew
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ now
    OF - director → CIF 0
  • 3
    INTELLIGENT WORKSPACE GROUP LTD - 2023-10-09
    IWP GROUP LTD - 2023-10-06
    THE IWP GROUP LIMITED - 2023-07-24
    CREATIVE SYSTEMS LTD - 2023-07-10
    1, Aintree Road, Perivale, Greenford, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr Alistair John De Quincy Adams
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-14
    PE - Has significant influence or controlCIF 0
  • 2
    Heaver, James Paul, Mr.
    Chief Commercial Officer born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-24 ~ 2025-02-06
    OF - director → CIF 0
  • 3
    Keatinge, Richard Patrick
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Williams, Lee
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Chave-cox, Christopher
    Chief Strategy Officer born in August 1985
    Individual
    Officer
    2024-07-24 ~ 2025-02-06
    OF - director → CIF 0
  • 6
    Mr Simone Denise Hindmarch-bye
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-14
    PE - Has significant influence or controlCIF 0
  • 7
    Duncan, Peter Elliot
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2016-06-30
    OF - director → CIF 0
  • 8
    Wingham, Matthew
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ 2014-11-20
    OF - director → CIF 0
  • 9
    Hindmarch, Arthur Michael Stephen
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2016-06-30 ~ 2023-06-19
    OF - director → CIF 0
    Mr Arthur Michael Stephen Hindmarch
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2016-06-14 ~ 2016-10-14
    PE - Has significant influence or controlCIF 0
  • 10
    Robins, Tobias George
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2016-06-30
    OF - director → CIF 0
  • 11
    COMMERCIAL CORPORATE SERVICES LIMITED - now
    ENSCO 834 LIMITED - 2011-05-17
    Commercial House, Liddington Industrial Estate, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,245,362 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-14 ~ 2016-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-14 ~ 2023-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTELLIGENT WORKSPACES LTD

Previous names
INTELLIGENT WORKSPACE LTD - 2023-10-09
CREATIVE SYSTEMS LTD - 2023-10-06
COMMERCIAL CREATIVE SYSTEMS LTD. - 2023-07-12
WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
Standard Industrial Classification
62030 - Computer Facilities Management Activities
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-01-31
Intangible Assets
665,978 GBP2024-03-31
0 GBP2023-01-31
Property, Plant & Equipment
47,597 GBP2024-03-31
4,986 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-01-31
Fixed Assets
713,575 GBP2024-03-31
4,986 GBP2023-01-31
Total Inventories
55,588 GBP2024-03-31
41,890 GBP2023-01-31
Debtors
441,326 GBP2024-03-31
272,124 GBP2023-01-31
Cash at bank and in hand
85,166 GBP2024-03-31
123,001 GBP2023-01-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-01-31
Current Assets
582,080 GBP2024-03-31
437,015 GBP2023-01-31
Creditors
Amounts falling due within one year
-718,490 GBP2024-03-31
-164,542 GBP2023-01-31
Net Current Assets/Liabilities
-136,410 GBP2024-03-31
272,473 GBP2023-01-31
Total Assets Less Current Liabilities
577,165 GBP2024-03-31
277,459 GBP2023-01-31
Creditors
Amounts falling due after one year
-80,216 GBP2024-03-31
Net Assets/Liabilities
496,949 GBP2024-03-31
277,459 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
486,949 GBP2024-03-31
267,459 GBP2023-01-31
Equity
496,949 GBP2024-03-31
277,459 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-03-31
92022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
665,978 GBP2024-03-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
84,485 GBP2024-03-31
29,051 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,888 GBP2024-03-31
24,065 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,823 GBP2023-02-01 ~ 2024-03-31

  • INTELLIGENT WORKSPACES LTD
    Info
    INTELLIGENT WORKSPACE LTD - 2023-10-09
    CREATIVE SYSTEMS LTD - 2023-10-06
    COMMERCIAL CREATIVE SYSTEMS LTD. - 2023-07-12
    WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
    Registered number 09321387
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2014-11-20 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.