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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kohler, Niyati Amrita
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Kislay, Kunal
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Seibold, Peter
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Sharma, Subhash
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2020-05-26 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Subhash Sharma
    Born in August 1969
    Individual (11 offsprings)
    Person with significant control
    2020-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 5
    Doradla, Vijay
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Hubik, Michael Wesley
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ 2024-07-12
    OF - Director → CIF 0
    2024-01-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Shields, James
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ 2022-05-20
    OF - Director → CIF 0
    Mr James Shields
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2020-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 8
    4th Floor, 3m 217, East Of Ngef Layout, Dooravani Nagar, Bengaluru, Karnataka, India
    Corporate (1 offspring)
    Person with significant control
    2020-10-05 ~ 2024-01-02
    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
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 10
    BRIDGETHEGLOBE LIMITED
    - now 08670759
    RELIGENT GLOBAL LIMITED - 2018-04-20
    1, The Pippins, Swallowfield, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-26 ~ 2022-05-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    SPARKCOGNITION UK LTD
    14101349
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    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
parent relation
Company in focus

INTEGRATION WIZARDS SOLUTIONS EUROPE LTD

Period: 2020-05-26 ~ now
Company number: 12622815
Registered name
INTEGRATION WIZARDS SOLUTIONS EUROPE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,976 GBP2023-12-31
Debtors
17,330 GBP2023-12-31
Cash at bank and in hand
59 GBP2024-12-31
20,807 GBP2023-12-31
Current Assets
59 GBP2024-12-31
38,137 GBP2023-12-31
Creditors
Current
2,203 GBP2024-12-31
233,578 GBP2023-12-31
Net Current Assets/Liabilities
-2,144 GBP2024-12-31
-195,441 GBP2023-12-31
Total Assets Less Current Liabilities
-2,144 GBP2024-12-31
-178,465 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,145 GBP2024-12-31
-178,466 GBP2023-12-31
Equity
-2,144 GBP2024-12-31
-178,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
466 GBP2023-12-31
Computers
33,982 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,448 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-466 GBP2024-01-01 ~ 2024-12-31
Computers
-33,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-34,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
221 GBP2023-12-31
Computers
17,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8 GBP2024-01-01 ~ 2024-12-31
Computers
855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-229 GBP2024-01-01 ~ 2024-12-31
Computers
-18,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
245 GBP2023-12-31
Computers
16,731 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,437 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
15,893 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,142 GBP2023-12-31
Amounts owed to group undertakings
Current
218,853 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53 GBP2024-12-31
Other Creditors
Current
2,150 GBP2024-12-31
2,583 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • INTEGRATION WIZARDS SOLUTIONS EUROPE LTD
    Info
    Registered number 12622815
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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