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
    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
  • 2
    Croock, Shaun
    Born in July 1990
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Vorstman, Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Croock, Graham
    Born in March 1959
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2021-05-18
    OF - Director → 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
    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 - 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
  • 8
    Goulet Wright, Nico
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Croock, Brian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2024-12-30
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
1,385,555 GBP2023-12-31
1,458,894 GBP2022-12-31
Property, Plant & Equipment
1,311 GBP2023-12-31
1,982 GBP2022-12-31
Amounts invested in assets
2,561 GBP2023-12-31
2,561 GBP2022-12-31
Fixed Assets
1,389,427 GBP2023-12-31
1,463,437 GBP2022-12-31
Debtors
2,521,979 GBP2023-12-31
1,091,598 GBP2022-12-31
Cash at bank and in hand
506,098 GBP2023-12-31
374,439 GBP2022-12-31
Current Assets
3,028,077 GBP2023-12-31
1,466,037 GBP2022-12-31
Net Current Assets/Liabilities
-873,500 GBP2023-12-31
581,491 GBP2022-12-31
Total Assets Less Current Liabilities
515,927 GBP2023-12-31
2,044,928 GBP2022-12-31
Creditors
Amounts falling due after one year
-183,333 GBP2023-12-31
Net Assets/Liabilities
332,594 GBP2023-12-31
2,044,928 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,209,216 GBP2023-12-31
2,852,524 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,823,661 GBP2023-12-31
1,393,630 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
430,031 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,385,555 GBP2023-12-31
1,458,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,840 GBP2023-12-31
10,399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,529 GBP2023-12-31
8,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,311 GBP2023-12-31
1,982 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
16,256 GBP2023-12-31
6,032 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,129,692 GBP2023-12-31
724,382 GBP2022-12-31
Other Debtors
Amounts falling due within one year
750 GBP2023-12-31
1,715 GBP2022-12-31
Debtors
Amounts falling due within one year
2,521,979 GBP2023-12-31
1,091,598 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
989,119 GBP2023-12-31
41,033 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
336,084 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,032,266 GBP2023-12-31
139,971 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
15,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
212,339 GBP2023-12-31
367,458 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
183,333 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6,610 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,610 GBP2023-01-01 ~ 2023-12-31
6,528 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
  • 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 (8 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.