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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
Active 3
  • 1
    Kohler, Niyati Amrita
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,336,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Doradla, Vijay
    President born in November 1970
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Shields, James
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2022-05-20
    OF - Director → CIF 0
    Mr James Shields
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 3
    Sharma, Subhash
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Subhash Sharma
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 4
    Hubik, Michael Wesley
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-07-12
    OF - Director → CIF 0
    icon of calendar 2024-01-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Seibold, Peter
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Kislay, Kunal
    It Professional born in March 1983
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, 3m 217, East Of Ngef Layout, Dooravani Nagar, Bengaluru, Karnataka, India
    Corporate
    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
  • 8
    RELIGENT GLOBAL LIMITED - 2018-04-20
    icon of address1, The Pippins, Swallowfield, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,313 GBP2024-03-31
    Person with significant control
    2020-05-26 ~ 2022-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INTEGRATION WIZARDS SOLUTIONS EUROPE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-20 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,976 GBP2023-12-31
18,128 GBP2022-12-31
Debtors
17,330 GBP2023-12-31
38,393 GBP2022-12-31
Cash at bank and in hand
20,807 GBP2023-12-31
68,647 GBP2022-12-31
Current Assets
38,137 GBP2023-12-31
107,040 GBP2022-12-31
Creditors
Current
233,578 GBP2023-12-31
136,657 GBP2022-12-31
Net Current Assets/Liabilities
-195,441 GBP2023-12-31
-29,617 GBP2022-12-31
Total Assets Less Current Liabilities
-178,465 GBP2023-12-31
-11,489 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-178,466 GBP2023-12-31
-11,490 GBP2022-12-31
Equity
-178,465 GBP2023-12-31
-11,489 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
466 GBP2023-12-31
466 GBP2022-12-31
Computers
33,982 GBP2023-12-31
25,763 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,448 GBP2023-12-31
26,229 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
221 GBP2023-12-31
128 GBP2022-12-31
Computers
17,251 GBP2023-12-31
7,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,472 GBP2023-12-31
8,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93 GBP2023-01-01 ~ 2023-12-31
Computers
9,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
245 GBP2023-12-31
338 GBP2022-12-31
Computers
16,731 GBP2023-12-31
17,790 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,437 GBP2023-12-31
29,224 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,893 GBP2023-12-31
9,169 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,330 GBP2023-12-31
38,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,142 GBP2023-12-31
3,672 GBP2022-12-31
Amounts owed to group undertakings
Current
218,853 GBP2023-12-31
82,672 GBP2022-12-31
Other Creditors
Current
2,583 GBP2023-12-31
50,313 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • INTEGRATION WIZARDS SOLUTIONS EUROPE LTD
    Info
    Registered number 12622815
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.