logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wilson, Callum
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Callum Wilson
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2017-05-26 ~ 2020-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Vorstman, Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Goulet Wright, Nico
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Shelly Croock
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2020-12-19 ~ 2021-05-18
    PE - Has significant influence or control → CIF 0
  • 5
    Kotzen, David
    Born in September 1971
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Gubler, Kurt
    Born in January 1955
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Croock, Graham
    Born in March 1959
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Croock, Brian
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2024-12-30
    OF - Director → CIF 0
  • 9
    Croock, Shaun
    Born in July 1990
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2021-05-18
    OF - Director → CIF 0
  • 10
    Inveready First Capital Iii S.c.r., S.a, Zuatzu Kalea, Numero 7, Edificio Urola, Local No1, Planta Baja, 200018 Donostia-san Sebastian, Guipuzcoa, Spain
    Corporate (1 offspring)
    Officer
    2021-05-18 ~ 2024-12-30
    OF - Director → CIF 0
  • 11
    53e Street Urbanizacion, 53e Street Urbanizacion, Marbella, Mmg Tower 16th Floor, Panama City, Panama
    Corporate (1 offspring)
    Person with significant control
    2020-12-19 ~ 2020-12-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INTELEX VISION LTD

Period: 2018-03-15 ~ now
Company number: 10790565
Registered names
INTELEX VISION LTD - now
INTELX LTD. - 2018-03-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,409,352 GBP2024-12-31
1,385,555 GBP2023-12-31
Property, Plant & Equipment
3,871 GBP2024-12-31
1,311 GBP2023-12-31
Amounts invested in assets
2,561 GBP2024-12-31
2,561 GBP2023-12-31
Fixed Assets
1,415,784 GBP2024-12-31
1,389,427 GBP2023-12-31
Debtors
4,881,846 GBP2024-12-31
2,521,979 GBP2023-12-31
Cash at bank and in hand
2,598,227 GBP2024-12-31
506,098 GBP2023-12-31
Current Assets
7,480,073 GBP2024-12-31
3,028,077 GBP2023-12-31
Net Current Assets/Liabilities
3,519,333 GBP2024-12-31
-873,500 GBP2023-12-31
Total Assets Less Current Liabilities
4,935,117 GBP2024-12-31
515,927 GBP2023-12-31
Creditors
Amounts falling due after one year
-53,333 GBP2024-12-31
-183,333 GBP2023-12-31
Net Assets/Liabilities
4,881,784 GBP2024-12-31
332,594 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,725,226 GBP2024-12-31
3,209,216 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,315,874 GBP2024-12-31
1,823,661 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
492,213 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,409,352 GBP2024-12-31
1,385,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,205 GBP2024-12-31
10,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,334 GBP2024-12-31
9,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,871 GBP2024-12-31
1,311 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
17,106 GBP2024-12-31
16,256 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,717,301 GBP2024-12-31
2,129,692 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,395 GBP2024-12-31
750 GBP2023-12-31
Debtors
Amounts falling due within one year
4,881,846 GBP2024-12-31
2,521,979 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,362,595 GBP2024-12-31
989,119 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
23,977 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,044,938 GBP2024-12-31
2,032,266 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
15,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
483,809 GBP2024-12-31
212,339 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
53,333 GBP2024-12-31
183,333 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11,415 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11,415 GBP2024-01-01 ~ 2024-12-31
6,610 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • INTELEX VISION LTD
    Info
    INTELX LTD. - 2018-03-15
    ISENTRY GLOBAL LIMITED - 2018-03-15
    Registered number 10790565
    C/o Hill Dickinson Llp, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.