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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 5
  • 1
    Bailey, John Benjamin
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Spirtos, John Basil
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Roseman, David Gregory
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Leonard, Michael James
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Poon, Daniel
    Director born in August 1967
    Individual
    Officer
    2016-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Poon, Andy
    Company Director born in July 1969
    Individual
    Officer
    2016-12-05 ~ 2017-04-28
    OF - Director → CIF 0
    Andy Poon
    Born in July 1969
    Individual
    Person with significant control
    2016-12-05 ~ 2017-02-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ 2022-12-10
    OF - Director → CIF 0
  • 5
    Ryder, Fiona Victoria
    Chartered Accountant born in January 1975
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Poon, Rupert
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Poon, Siu Yun (peter), Dr
    Director born in May 1934
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-02-10
    OF - Director → CIF 0
    Poon, Siu Yun (peter), Dr
    Born in May 1934
    Individual (2 offsprings)
    2017-04-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Hall, Bruce
    Director born in June 1964
    Individual
    Officer
    2017-04-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 9
    Grey, Thomas James
    Company Director born in July 1976
    Individual
    Officer
    2021-04-15 ~ 2022-01-12
    OF - Director → CIF 0
  • 10
    Warwick, Alistair Richard
    Director born in August 1968
    Individual
    Officer
    2020-05-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 11
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Ireland, Katherine Ring
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 13
    Gilmour, David Ian
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Fiorentino, Michele
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Clarke, Mary Siobhan
    Oil Company Executive born in September 1977
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Rabenau, Bryan
    Director born in August 1964
    Individual
    Officer
    2017-02-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    2023-09-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Gotora, Duce
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2020-08-09
    OF - Director → CIF 0
  • 19
    Haywood, Alan Henry
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-09-02 ~ 2024-03-11
    OF - Director → CIF 0
  • 20
    ROMAX TECHNOLOGY LTD. - now
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    University Of Nottingham Innovation Park, Triumph Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2020-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-09 ~ 2020-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 22
    C/o Bp Scale Up Factory Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-02-14 ~ 2024-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2023-12-31
Net Assets/Liabilities
17,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
Called up share capital
14,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Share premium
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Equity
17,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
9,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
9,000 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2023-12-31
11,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
Creditors
Current
9,000 GBP2023-12-31
11,000 GBP2022-12-31
Related profiles found in government register
  • INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 10510632
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 10510632
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 10510632
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,000 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-08-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.