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
    Dryhurst, Kevin David
    Director born in February 1981
    Individual (58 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Kevin David Dryhurst
    Born in February 1981
    Individual (58 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Graeme Middleton
    Born in March 1985
    Individual (40 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Mathew James Middleton
    Born in March 1999
    Individual (40 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Middleton, Graeme
    Director born in March 1985
    Individual (40 offsprings)
    Officer
    2017-04-04 ~ 2024-05-08
    OF - Director → CIF 0
    Middleton, Mathew
    Director born in May 1999
    Individual (40 offsprings)
    Officer
    2024-05-08 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Gregory, Richard Brian
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ 2018-03-23
    OF - Director → CIF 0
    2018-10-16 ~ 2019-12-03
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENCE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Intangible Assets
98,770 GBP2023-04-30
98,770 GBP2022-04-30
Debtors
100 GBP2023-04-30
100 GBP2022-04-30
Cash at bank and in hand
319 GBP2023-04-30
390 GBP2022-04-30
Current Assets
419 GBP2023-04-30
490 GBP2022-04-30
Creditors
Current
72,728 GBP2023-04-30
59,463 GBP2022-04-30
Net Current Assets/Liabilities
-72,309 GBP2023-04-30
-58,973 GBP2022-04-30
Total Assets Less Current Liabilities
26,461 GBP2023-04-30
39,797 GBP2022-04-30
Creditors
Non-current
31,489 GBP2023-04-30
41,218 GBP2022-04-30
Net Assets/Liabilities
-5,028 GBP2023-04-30
-1,421 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-5,128 GBP2023-04-30
-1,521 GBP2022-04-30
Equity
-5,028 GBP2023-04-30
-1,421 GBP2022-04-30
Intangible Assets - Gross Cost
Other than goodwill
98,770 GBP2022-04-30
Intangible Assets
Other than goodwill
98,770 GBP2023-04-30
98,770 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-04-30
100 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
9,729 GBP2023-04-30
3,358 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,073 GBP2023-04-30
995 GBP2022-04-30
Other Creditors
Current
61,926 GBP2023-04-30
55,110 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
31,489 GBP2023-04-30
41,218 GBP2022-04-30

  • INTELLIGENCE INVESTMENTS LIMITED
    Info
    Registered number 10709099
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool L1 0BG
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.