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 2
  • 1
    Teasdale, Adrian Henry
    Company Director born in November 1969
    Individual (9 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Adrian Henry Teasdale
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Regan-teasdale, Louise Jane
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mrs Louise Jane Regan-teasdale
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2020-10-28 ~ now
    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
parent relation
Company in focus

INTELLIGENT ONE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
884,598 GBP2024-01-31
754,598 GBP2023-01-31
Current assets - Investments
450,251 GBP2024-01-31
450,251 GBP2023-01-31
Current Assets
1,334,849 GBP2024-01-31
1,204,849 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-227,088 GBP2024-01-31
-226,250 GBP2023-01-31
Net Current Assets/Liabilities
1,107,761 GBP2024-01-31
978,599 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Share premium
223,950 GBP2024-01-31
223,950 GBP2023-01-31
Retained earnings (accumulated losses)
883,761 GBP2024-01-31
754,599 GBP2023-01-31
Equity
1,107,761 GBP2024-01-31
978,599 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year
884,598 GBP2024-01-31
754,598 GBP2023-01-31
Other Creditors
Current
227,088 GBP2024-01-31
226,250 GBP2023-01-31

Related profiles found in government register
  • INTELLIGENT ONE LTD
    Info
    Registered number 12932452
    C/o Intelligenteye Ltd Three Indian Kings House, 31 The Quayside, Newcastle Upon Tyne NE1 3DE
    Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • INTELLIGENT ONE LTD
    S
    Registered number 12932452
    C/o Intelligenteye Ltd, New Century House, Crowther Road, Washington, Tyne And Wear, England, NE38 0AQ
    Limited Company in England
    CIF 1
  • INTELLIGENT ONE LTD
    S
    Registered number 12932452
    C/o Intelligenteye Ltd New Century House, Crowther Road, Washington, Tyne And Wear, United Kingdom, NE38 0AQ
    Limited in Companies House, United Kingdom
    CIF 2
  • INTELLIGENT ONE LTD
    S
    Registered number 12932452
    C/o Intelligenteye Ltd, New Century House, Crowther Road, Washington, United Kingdom, NE38 0AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Intelligent Eye Ltd Three Indian Kings House, 31 The Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    391,320 GBP2024-01-31
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Intelligenteye Ltd Three Indian Kings House, 31 The Quayside, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,024 GBP2024-01-31
    Person with significant control
    2021-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 9-10, Society1 Cross Street, Preston, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-03 ~ 2025-04-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.