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
    Pendred, Charles Graham
    Business Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Thomas James
    Business Executive born in July 1984
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Joeline Marie
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MOPOWERED GROUP PLC - 2015-06-08
    NEWINCCO 1264 LIMITED - 2013-10-17
    106, New Bond Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 5
  • 1
    Gordon, Richard James
    Individual
    Officer
    2015-06-09 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 2
    Smith, Thomas James
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Moat, Barry Christopher
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-06-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Flynn, Michael Jeremy
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    De Groot, Cornelius
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 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
    First 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 24 April 2025 and licensed under the Open Government Licence v3.0.