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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
    Smith, Thomas James
    Business Executive born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pendred, Charles Graham
    Business Executive born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Joeline Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MOPOWERED GROUP PLC - 2015-06-08
    NEWINCCO 1264 LIMITED - 2013-10-17
    icon of address106, New Bond Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Flynn, Michael Jeremy
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Gordon, Richard James
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 3
    Smith, Thomas James
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    De Groot, Cornelius
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Moat, Barry Christopher
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INTELEGENTSIA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • INTELEGENTSIA LIMITED
    Info
    Registered number 09446318
    icon of addressFirst Floor, 106 New Bond Street, London W1S 1DN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 and dissolved on 2021-01-05 (5 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.