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 1
  • Millward, John Alan
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
    Mr John Alan Millward
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mainstone, Timothy Paul
    Company Director born in August 1974
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Timothy Paul Mainstone
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2018-06-18 ~ 2023-06-14
    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
    Hill, Mitchell Phillip
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Mitchell Phillip Hill
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2018-06-18 ~ 2023-06-14
    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
parent relation
Company in focus

INSISYS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
236,982 GBP2021-12-31
Current Assets
4,087,895 GBP2022-12-31
3,225,206 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,399,939 GBP2022-12-31
-345,047 GBP2021-12-31
Net Current Assets/Liabilities
2,687,956 GBP2022-12-31
2,880,159 GBP2021-12-31
Total Assets Less Current Liabilities
2,687,956 GBP2022-12-31
3,117,141 GBP2021-12-31
Creditors
Amounts falling due after one year
-2,687,856 GBP2022-12-31
-3,117,041 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-07-01 ~ 2021-12-31
Related profiles found in government register
  • INSISYS DEVELOPMENTS LIMITED
    Info
    Registered number 11420061
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2018-06-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-17
    CIF 0
  • INSISYS DEVELOPMENTS LIMITED
    S
    Registered number 11420061
    Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
  • INSISYS DEVELOPMENTS LIMITED
    S
    Registered number 11420061
    Redwood House, Brotherswood Court, Bradley Stoke, Bristol, England, BS32 4QW
    Limited Company in England And Wales, England
    CIF 2
  • INSISYS DEVELOPMENTS LIMITED
    S
    Registered number 11420061
    Redwood House, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Warren House Walk, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Griffins Tavistock House North, Tavistock Square, London
    Active Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,516 GBP2023-05-31
    Person with significant control
    2020-07-02 ~ 2022-11-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.