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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 2
  • 1
    Dwan, Michael
    Born in November 1959
    Individual (108 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael Dwan
    Born in November 1959
    Individual (108 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NORTH CONSULTING LIMITED
    03277334
    Building 1000, Kings Reach, Yew Street, Stockport, United Kingdom
    Active Corporate (11 parents, 85 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT INVESTMENTS (HOLDINGS) LTD

Period: 2019-05-16 ~ now
Company number: 10316794
Registered names
INTELLIGENT INVESTMENTS (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Operating Profit/Loss
-23,146 GBP2024-05-01 ~ 2025-04-30
-32,836 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
106,038 GBP2024-05-01 ~ 2025-04-30
77,415 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
16,487 GBP2025-04-30
21,982 GBP2024-04-30
Fixed Assets - Investments
2,122,059 GBP2025-04-30
2,124,200 GBP2024-04-30
Fixed Assets
2,138,546 GBP2025-04-30
2,146,182 GBP2024-04-30
Debtors
789,263 GBP2025-04-30
895,951 GBP2024-04-30
Cash at bank and in hand
41,842 GBP2025-04-30
3,453 GBP2024-04-30
Creditors
Current
2,069,356 GBP2025-04-30
2,251,329 GBP2024-04-30
Net Current Assets/Liabilities
-1,238,251 GBP2025-04-30
Total Assets Less Current Liabilities
900,295 GBP2025-04-30
794,257 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
900,295 GBP2025-04-30
794,257 GBP2024-04-30
Property, Plant & Equipment
Motor cars
16,487 GBP2025-04-30
21,982 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • INTELLIGENT INVESTMENTS (HOLDINGS) LTD
    Info
    K R 1000 HOLDINGS LIMITED - 2019-05-16
    Registered number 10316794
    Building 1000, Kings Reach Yew Street, Stockport SK4 2HG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • INTELLIGENT INVESTMENTS (HOLDINGS) LTD
    S
    Registered number 10316794
    Building 1000 Kings Reach, Yew Street, Stockport, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • INTELLIGENT INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 10316794
    Building 1000, Kings Reach, Yew Street, Stockport, England, SK4 2HG
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTELLIGENT INFECTION CONTROL SERVICES LTD
    12523789
    Building 1000 Kings Reach Yew Street, Stockport, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2023-08-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    K R 1000 LIMITED
    10324737
    Building 1000, Kings Reach Yew Street, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RUSLAND HALL ESTATES LIMITED
    07852754
    Building 1000 Yew Street, Stockport, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SENTINEL MONITORING SERVICES LIMITED
    - now 12200284
    THE BREWSTATION CAFE LOUNGE LIMITED
    - 2021-02-26 12200284
    Building 1000 Kings Reach Yew Street, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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