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
  • Wingham, Matthew
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Wingham
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Williams, Lee
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Lee Williams
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2022-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jackson, Robert
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2022-07-13
    OF - Secretary → CIF 0
    2020-07-01 ~ 2025-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT WORKSPACES GROUP LTD

Previous names
INTELLIGENT WORKSPACE GROUP LTD - 2023-10-09
IWP GROUP LTD - 2023-10-06
THE IWP GROUP LIMITED - 2023-07-24
CREATIVE SYSTEMS LTD - 2023-07-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
12,238 GBP2023-04-01 ~ 2024-03-31
13 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,238 GBP2023-04-01 ~ 2024-03-31
13 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,401 GBP2023-04-01 ~ 2024-03-31
-13 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
10,837 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,837 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
369,345 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
369,345 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
844 GBP2024-03-31
2 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
844 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
-212,426 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
156,919 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
-156,917 GBP2024-03-31
156,917 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
213,270 GBP2024-03-31
69,316 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
156,917 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • INTELLIGENT WORKSPACES GROUP LTD
    Info
    INTELLIGENT WORKSPACE GROUP LTD - 2023-10-09
    IWP GROUP LTD - 2023-10-06
    THE IWP GROUP LIMITED - 2023-07-24
    CREATIVE SYSTEMS LTD - 2023-07-10
    Registered number 12711056
    1 Aintree Road, Perivale, Greenford, Middlesex UB6 7LA
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • INTELLIGENT WORKSPACES GROUP LTD
    S
    Registered number missing
    1, Aintree Road, Perivale, Greenford, England, UB6 7LA
    Private Limited Company
    CIF 1
  • INTELLIGENT WORKSPACES GROUP LTD
    S
    Registered number 12711056
    1, Aintree Road, Perivale, Greenford, United Kingdom, UB6 7LA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • IWP GROUP LTD
    S
    Registered number missing
    1, Aintree Road, Perivale, Greenford, England, UB6 7LA
    Ltd Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    INTELLIGENT WORKSPACE LTD - 2023-10-09
    CREATIVE SYSTEMS LTD - 2023-10-06
    COMMERCIAL CREATIVE SYSTEMS LTD. - 2023-07-12
    WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
    Pearl Assurance House, 319 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    496,949 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-14 ~ dissolved
    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
  • INTELLIGENT WORKSPACES SERVICES LTD - 2025-04-04
    IWCONNECT LTD - 2025-03-27
    PROXSCAN LTD - 2024-01-04
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-07-24 ~ 2023-07-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.