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 3
  • 1
    Aldcroft, Christopher Stuart
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
  • 2
    Bingham, Michael John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
  • 3
    Mason, Paul Antony
    Company Director born in May 1970
    Individual (23 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Paul Antony Mason
    Born in May 1970
    Individual (23 offsprings)
    Person with significant control
    2017-10-31 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael King
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2019-11-20 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTELLIGENT BPO LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Fixed Assets - Investments
2,450,493 GBP2023-12-31
2,450,493 GBP2022-12-31
Creditors
Current
-2,417,493 GBP2023-12-31
-2,417,493 GBP2022-12-31
Net Current Assets/Liabilities
-2,417,493 GBP2023-12-31
-2,417,493 GBP2022-12-31
Total Assets Less Current Liabilities
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Equity
Called up share capital
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Equity
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INTELLIGENT BPO LIMITED
    Info
    Registered number SC580332
    52 Carlaverock Road, Glasgow G43 2QN
    Private Limited Company incorporated on 2017-10-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • INTELLIGENT BPO LIMITED
    S
    Registered number Sc580332
    52, Carlaverock Road, Glasgow, Scotland, G43 2QN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROAD SIGNS MARKETING LIMITED - 2001-07-04
    MARPLACE (NUMBER 438) LIMITED - 1999-02-11
    Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,014,824 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.