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
    Lee, Adam Robert
    Director born in April 1980
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Adam Robert Lee
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Stuart
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Samuel Edwin Whisker
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTELLIGENCE SOFTWARE GROUP LIMITED

Previous names
INTELLGROUP LIMITED - 2020-07-04
SPEEDY LIZARD LIMITED - 2020-04-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
502,500 GBP2023-10-31
Creditors
Amounts falling due within one year
-99,999 GBP2023-10-31
Net Current Assets/Liabilities
-99,999 GBP2023-10-31
Total Assets Less Current Liabilities
402,501 GBP2023-10-31
Creditors
Amounts falling due after one year
-275,001 GBP2023-10-31
Net Assets/Liabilities
127,500 GBP2023-10-31
Equity
127,500 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • INTELLIGENCE SOFTWARE GROUP LIMITED
    Info
    INTELLGROUP LIMITED - 2020-07-04
    SPEEDY LIZARD LIMITED - 2020-04-22
    Registered number 11679736
    2 Welbury Way, Aycliffe Business Park, Newton Aycliffe DL5 6ZE
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • INTELLIGENCE SOFTWARE GROUP LIMITED
    S
    Registered number 11679736
    2, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOBILE ROCK IT LIMITED - 2013-07-03
    KOODOO APPS & PRODUCTS LTD - 2013-07-02
    BIG BANG LEARNING LTD - 2011-11-11
    2 Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    94,583 GBP2024-04-30
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.