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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
    Dryhurst, Kevin David
    Director born in February 1981
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Kevin David Dryhurst
    Born in February 1981
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    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
  • 2
    Mr Graeme Middleton
    Born in March 1985
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    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
    Mr Mathew James Middleton
    Born in March 1999
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gregory, Richard Brian
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-23
    OF - Director → CIF 0
    icon of calendar 2018-10-16 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Middleton, Mathew
    Director born in May 1999
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Middleton, Graeme
    Director born in March 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENCE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
46180 - Agents Specialised In The Sale Of Other Particular Products
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Intangible Assets
98,770 GBP2025-04-30
98,770 GBP2024-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current
78,951 GBP2025-04-30
77,294 GBP2024-04-30
Net Current Assets/Liabilities
-78,851 GBP2025-04-30
-77,194 GBP2024-04-30
Total Assets Less Current Liabilities
19,919 GBP2025-04-30
21,576 GBP2024-04-30
Creditors
Non-current
28,524 GBP2025-04-30
28,524 GBP2024-04-30
Net Assets/Liabilities
-8,605 GBP2025-04-30
-6,948 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-8,705 GBP2025-04-30
-7,048 GBP2024-04-30
Equity
-8,605 GBP2025-04-30
-6,948 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
98,770 GBP2024-04-30
Intangible Assets
Other than goodwill
98,770 GBP2025-04-30
98,770 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-04-30
100 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
14,805 GBP2025-04-30
13,736 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,581 GBP2025-04-30
1,993 GBP2024-04-30
Other Creditors
Current
61,565 GBP2025-04-30
61,565 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
28,524 GBP2025-04-30
28,524 GBP2024-04-30

  • INTELLIGENCE INVESTMENTS LIMITED
    Info
    Registered number 10709099
    icon of addressSuite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool L1 0BG
    Private Limited Company incorporated on 2017-04-04 (8 years 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.