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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 3
  • 1
    Wingham, Matthew
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2026-01-19
    OF - Director → CIF 0
    Wingham, Matthew
    Individual (9 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Wingham
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, Lee
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Lee Williams
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ 2022-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jackson, Robert
    Individual (18 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

Period: 2023-10-09 ~ now
Company number: 12711056 09321387... (more)
Registered names
INTELLIGENT WORKSPACES GROUP LTD - now 09321387... (more)
INTELLIGENT WORKSPACE GROUP LTD - 2023-10-09 09321387... (more)
IWP GROUP LTD - 2023-10-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
46,200 GBP2024-04-01 ~ 2025-03-31
12,238 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-107,176 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
369,345 GBP2024-03-31
Current Assets
76 GBP2025-03-31
844 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-213,270 GBP2024-03-31
Net Current Assets/Liabilities
76 GBP2025-03-31
-212,426 GBP2024-03-31
Total Assets Less Current Liabilities
76 GBP2025-03-31
156,919 GBP2024-03-31
Creditors
Amounts falling due after one year
-107,250 GBP2025-03-31
-156,917 GBP2024-03-31
Net Assets/Liabilities
-107,174 GBP2025-03-31
2 GBP2024-03-31
Equity
-107,174 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • INTELLIGENT WORKSPACES GROUP LTD
    Info
    INTELLIGENT WORKSPACE GROUP LTD - 2023-10-09
    IWP GROUP LTD - 2023-10-09
    THE IWP GROUP LIMITED - 2023-10-09
    CREATIVE SYSTEMS LTD - 2023-10-09
    Registered number 12711056
    1 Aintree Road, Perivale, Greenford, Middlesex UB6 7LA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 5
  • 1
    INTELLIGENT WORKSPACES LTD
    - now 09321387 12711056... (more)
    INTELLIGENT WORKSPACE LTD
    - 2023-10-09 09321387 12711056... (more)
    CREATIVE SYSTEMS LTD
    - 2023-10-06 09321387 12711056
    COMMERCIAL CREATIVE SYSTEMS LTD.
    - 2023-07-12 09321387
    WILES GREENWORLD SYSTEMS LIMITED - 2018-02-02
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (12 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INTELLIGENT WORKSPACES MANAGEMENT LTD - now
    INTELLIGENT WORKSPACES SERVICES LTD - 2025-04-04
    IWCONNECT LTD - 2025-03-27
    PROXSCAN LTD
    - 2024-01-04 15022801
    1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ 2023-07-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    IWP MANAGEMENT LTD
    15148915
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    IWPUK LTD
    15009337
    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
  • 5
    SENSAI LTD
    15138671
    1 Aintree Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.