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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 5
  • 1
    Bucknell, Justin Robert
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Justin Robert Bucknell
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chen, Kaisheng, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Bucknell, Sheila
    Born in January 1942
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2015-12-02 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLISIMS LIMITED

Period: 2016-03-23 ~ now
Company number: 09899712
Registered names
INTELLISIMS LIMITED - now
TIMEC 1542 LIMITED - 2016-03-23 09912554... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
947 GBP2024-12-31
Current Assets
21,669 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,851 GBP2024-12-31
Net Current Assets/Liabilities
14,906 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
15,853 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,830 GBP2024-12-31
Net Assets/Liabilities
873 GBP2024-12-31
1 GBP2023-12-31
Equity
873 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INTELLISIMS LIMITED
    Info
    TIMEC 1542 LIMITED - 2016-03-23
    Registered number 09899712
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.