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 4
  • 1
    Esfandi, David
    Chief Executive born in August 1978
    Individual (17 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Graham
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Bremner, Thomas David
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88, Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Freeland, John
    Independent Financial Adviser born in May 1955
    Individual
    Officer
    2018-09-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Mr Thomas David Bremner
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2017-09-14 ~ 2024-04-08
    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
  • 3
    Manson, Alan Graeme
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2017-09-14 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Welsh, Angela
    Operations Director born in October 1967
    Individual
    Officer
    2022-04-01 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,973,333 GBP2024-01-31
4,970,173 GBP2023-01-31
Debtors
2,615 GBP2024-01-31
3,682 GBP2023-01-31
Cash at bank and in hand
104,815 GBP2024-01-31
101,250 GBP2023-01-31
Current Assets
107,430 GBP2024-01-31
104,932 GBP2023-01-31
Net Current Assets/Liabilities
-1,013,285 GBP2024-01-31
-1,052,389 GBP2023-01-31
Total Assets Less Current Liabilities
3,960,048 GBP2024-01-31
3,917,784 GBP2023-01-31
Net Assets/Liabilities
3,465,403 GBP2024-01-31
3,329,606 GBP2023-01-31
Equity
Called up share capital
33 GBP2024-01-31
33 GBP2023-01-31
Share premium
1,374,966 GBP2024-01-31
1,374,966 GBP2023-01-31
Capital redemption reserve
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
2,090,403 GBP2024-01-31
1,954,606 GBP2023-01-31
Equity
3,465,403 GBP2024-01-31
3,329,606 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4,973,333 GBP2024-01-31
4,970,173 GBP2023-01-31
Prepayments/Accrued Income
Current
2,615 GBP2024-01-31
3,682 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
93,498 GBP2024-01-31
116,995 GBP2023-01-31
Amounts owed to group undertakings
Current
1,005,718 GBP2024-01-31
422,082 GBP2023-01-31
Other Creditors
Current
14,136 GBP2024-01-31
606,053 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,363 GBP2024-01-31
12,191 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
166,645 GBP2024-01-31
260,178 GBP2023-01-31
Other Creditors
Non-current
328,000 GBP2024-01-31
328,000 GBP2023-01-31
Equity
Called up share capital
33 GBP2024-01-31
33 GBP2023-01-31
Related profiles found in government register
  • INTELLIGENT CAPITAL HOLDINGS LIMITED
    Info
    Registered number SC576334
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow G1 2PT
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • INTELLIGENT CAPITAL HOLDINGS LIMITED
    S
    Registered number Sc576334
    Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, Scotland, G1 2PT
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    142,571 GBP2024-01-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NOSTALGIA INCORPORATED LIMITED - 2002-03-13
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-01-31
    Person with significant control
    2019-07-18 ~ dissolved
    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
  • 3
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    21,472 GBP2024-01-31
    Person with significant control
    2017-12-21 ~ now
    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

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