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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 2
  • 1
    Zhu, Weidong
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Yang
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Liu, Xiaokui
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Farrelly, Paul Anthony
    Born in May 1966
    Individual
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-28
    OF - Director → CIF 0
  • 3
    Taylor, Jason Mark
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Baoqing, Zhang
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Chen, Yang
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -13,397,279 GBP2023-12-31
    Person with significant control
    2017-02-21 ~ 2024-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED MODULAR SOLUTIONS LIMITED

Previous name
BLUEPICTURE INVESTMENT LIMITED - 2020-06-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
34,970 GBP2024-12-31
Debtors
186,063 GBP2024-12-31
56,380 GBP2023-12-31
Cash at bank and in hand
124,381 GBP2024-12-31
323 GBP2023-12-31
Current Assets
345,414 GBP2024-12-31
56,703 GBP2023-12-31
Net Current Assets/Liabilities
-530 GBP2024-12-31
-1,575,256 GBP2023-12-31
Total Assets Less Current Liabilities
-530 GBP2024-12-31
-1,575,256 GBP2023-12-31
Equity
Called up share capital
4,356,531 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,357,061 GBP2024-12-31
-1,575,356 GBP2023-12-31
Equity
-530 GBP2024-12-31
-1,575,256 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Value of work in progress
34,970 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,852 GBP2024-12-31
52,387 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
97,211 GBP2024-12-31
3,993 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
186,063 GBP2024-12-31
56,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,644 GBP2024-12-31
7,518 GBP2023-12-31
Amounts owed to group undertakings
Current
95,921 GBP2024-12-31
1,619,498 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,267 GBP2024-12-31
Other Creditors
Current
11,041 GBP2024-12-31
4,943 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,781,705 GBP2024-01-01 ~ 2024-12-31

  • INTEGRATED MODULAR SOLUTIONS LIMITED
    Info
    BLUEPICTURE INVESTMENT LIMITED - 2020-06-19
    Registered number 10630001
    icon of address5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.