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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 11
  • 1
    Metcalfe, Andrew
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilding, Mark Andrew
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wilding
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2021-10-11 ~ 2023-06-06
    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
  • 3
    Wilding, Victoria Jayne
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilding, Harvey Joseph
    Born in December 2001
    Individual (7 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Kathryn
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hetherington, William Patrick
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Nottingham, Amanda
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dwan, Alfred Michael
    Born in November 1959
    Individual (108 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Alfred Michael Dwan
    Born in November 1959
    Individual (108 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INTELLIGENT INVESTMENTS (HOLDINGS) LTD
    - now 10316794
    K R 1000 HOLDINGS LIMITED - 2019-05-16
    Building 1000 Kings Reach, Yew Street, Stockport, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-08-31
    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
  • 10
    NORTH CONSULTING LIMITED
    03277334
    Building 1000, Yew Street, Stockport, England
    Active Corporate (11 parents, 85 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    LUMIBIO LTD
    07323845
    Unit 1 County Park Trading Estate, Park Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ 2021-10-11
    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
parent relation
Company in focus

INTELLIGENT INFECTION CONTROL SERVICES LTD

Period: 2020-03-18 ~ now
Company number: 12523789
Registered name
INTELLIGENT INFECTION CONTROL SERVICES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
215,002 GBP2024-05-01 ~ 2025-04-30
144,000 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-342 GBP2024-05-01 ~ 2025-04-30
-378 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
214,660 GBP2024-05-01 ~ 2025-04-30
143,622 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
-1,745 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
48,344 GBP2024-05-01 ~ 2025-04-30
-55,091 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
59,054 GBP2024-05-01 ~ 2025-04-30
-55,090 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
17,533 GBP2025-04-30
23,567 GBP2024-04-30
Total Inventories
238,842 GBP2025-04-30
238,842 GBP2024-04-30
Debtors
153,281 GBP2025-04-30
289,389 GBP2024-04-30
Cash at bank and in hand
7,458 GBP2025-04-30
10,258 GBP2024-04-30
Creditors
Current
37,718 GBP2025-04-30
241,714 GBP2024-04-30
Net Current Assets/Liabilities
361,863 GBP2025-04-30
Total Assets Less Current Liabilities
379,396 GBP2025-04-30
320,342 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
675,000 GBP2025-04-30
675,000 GBP2024-04-30
Equity
379,396 GBP2025-04-30
320,342 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor cars
17,533 GBP2025-04-30
23,378 GBP2024-04-30
Furniture and fittings
95 GBP2024-04-30
Tools and equipment
94 GBP2024-04-30
Finished Goods/Goods for Resale
238,842 GBP2025-04-30
238,842 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • INTELLIGENT INFECTION CONTROL SERVICES LTD
    Info
    Registered number 12523789
    Building 1000 Kings Reach Yew Street, Stockport SK4 2HG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • INTELLIGENT INFECTION CONTROL SERVICES LIMITED
    S
    Registered number 12523789
    Building 1000 Kings Reach, Yew Street, Stockport, United Kingdom, SK4 2HG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMIBIO LTD
    07323845
    Unit 1 County Park Trading Estate, Park Road, Barrow In Furness, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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