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 9
  • 1
    Watson, John Gerrard
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
  • 2
    Hotson, Sonya
    Chief Financial Officer born in January 1972
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 3
    Thomson, John Sidney
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 4
    Krishnan, Sanjeev
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
  • 5
    Richardson, Brendan Ray
    Technology Ceo born in November 1966
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
  • 6
    Lloyd, Andrew Trevor
    Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 7
    Zopp, Andrea
    Investment Manager born in January 1957
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 8
    Mraz, Jason
    Money Management born in August 1967
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 9
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Farquhar, David
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2013-01-17 ~ 2013-06-19
    OF - director → CIF 0
  • 3
    Aykroyd, Bertie Thomas
    Investment Professional born in August 1983
    Individual (17 offsprings)
    Officer
    2013-10-22 ~ 2019-06-13
    OF - director → CIF 0
  • 4
    Tyrell, Peter Michael
    Director Of Materials Handling Company born in March 1960
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2019-06-13
    OF - director → CIF 0
  • 5
    Marriott, Lewis James
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-07-04
    OF - director → CIF 0
  • 6
    Levin, David Saul
    Chairman And Director born in January 1962
    Individual
    Officer
    2022-09-28 ~ 2025-02-28
    OF - director → CIF 0
  • 7
    Siebert, John Alun
    Publisher born in July 1940
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2021-08-25
    OF - director → CIF 0
  • 8
    Dean, Michael
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2021-07-02
    OF - director → CIF 0
  • 9
    Aykroyd, Henry Robert George, Sir
    Farmer born in April 1954
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2019-06-13
    OF - director → CIF 0
  • 10
    Brenninkmeijer, Donald
    Director born in January 1977
    Individual
    Officer
    2021-07-27 ~ 2022-09-28
    OF - director → CIF 0
  • 11
    Scott, David Alexander
    Engineer born in October 1985
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ 2019-06-13
    OF - director → CIF 0
  • 12
    Al Tajir, Haytham Mohamed Mahdi Mohsin
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2019-06-13
    OF - director → CIF 0
  • 13
    Scott, Malcolm
    Director born in February 1952
    Individual
    Officer
    2013-06-19 ~ 2019-06-13
    OF - director → CIF 0
  • 14
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Dissolved corporate (5 parents, 24 offsprings)
    Officer
    2013-01-17 ~ 2014-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT GROWTH SOLUTIONS LIMITED

Previous name
KINBURN (185) LIMITED - 2013-06-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
226,109 GBP2020-12-31
88,998 GBP2019-12-31
Fixed Assets - Investments
50 GBP2020-12-31
50 GBP2019-12-31
Fixed Assets
226,159 GBP2020-12-31
89,048 GBP2019-12-31
Total Inventories
517,924 GBP2020-12-31
0 GBP2019-12-31
Debtors
431,240 GBP2020-12-31
249,066 GBP2019-12-31
Cash at bank and in hand
1,100,654 GBP2020-12-31
4,244,147 GBP2019-12-31
Current Assets
2,049,818 GBP2020-12-31
4,493,213 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,048,597 GBP2020-12-31
-411,716 GBP2019-12-31
Net Current Assets/Liabilities
1,221 GBP2020-12-31
4,081,497 GBP2019-12-31
Total Assets Less Current Liabilities
227,380 GBP2020-12-31
4,170,545 GBP2019-12-31
Equity
Called up share capital
4,082 GBP2020-12-31
4,012 GBP2019-12-31
Share premium
12,155,563 GBP2020-12-31
12,156,763 GBP2019-12-31
Retained earnings (accumulated losses)
-14,329,403 GBP2020-12-31
-7,990,230 GBP2019-12-31
Equity
227,380 GBP2020-12-31
4,170,545 GBP2019-12-31
Average Number of Employees
472020-01-01 ~ 2020-12-31
222019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,086 GBP2020-12-31
0 GBP2019-12-31
Other
296,495 GBP2020-12-31
114,309 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
316,581 GBP2020-12-31
114,309 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-4,245 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-4,245 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284 GBP2020-12-31
0 GBP2019-12-31
Other
90,188 GBP2020-12-31
25,311 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,472 GBP2020-12-31
25,311 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
284 GBP2020-01-01 ~ 2020-12-31
Other
68,179 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,463 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-3,302 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,302 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
19,802 GBP2020-12-31
0 GBP2019-12-31
Other
206,307 GBP2020-12-31
88,998 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
24,352 GBP2020-12-31
320 GBP2019-12-31
Other Debtors
Amounts falling due within one year
406,888 GBP2020-12-31
248,746 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
431,240 GBP2020-12-31
249,066 GBP2019-12-31
Trade Creditors/Trade Payables
Current
660,482 GBP2020-12-31
236,096 GBP2019-12-31
Other Taxation & Social Security Payable
Current
168,950 GBP2020-12-31
62,684 GBP2019-12-31
Other Creditors
Current
1,219,165 GBP2020-12-31
112,936 GBP2019-12-31
Creditors
Current
2,048,597 GBP2020-12-31
411,716 GBP2019-12-31
Equity
Called up share capital
4,082 GBP2020-12-31
4,012 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,583 GBP2020-12-31
70,583 GBP2019-12-31
Related profiles found in government register
  • INTELLIGENT GROWTH SOLUTIONS LIMITED
    Info
    KINBURN (185) LIMITED - 2013-06-19
    Registered number SC440534
    Kinburn Castle, Doubledykes Road, St Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2013-01-17 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • INTELLIGENT GROWTH SOLUTIONS LIMITED
    S
    Registered number Sc440534
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.