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INTELLIGENT RECORDING LIMITED
Company number 06501083 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INTELLIGENT RECORDING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in INTELLIGENT RECORDING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06501083
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2008
- Registered office
- Mansfield
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components; Manufacture of telegraph and telephone apparatus and equipment; Manufacture of consumer electronics
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INTELLIGENT RECORDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 July 2025) lists 5 shareholders: 1 company and 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INTELLIGENT RECORDING LIMITED
INTELLIGENT RECORDING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of INTELLIGENT RECORDING LIMITED · statement of 14 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILIP DAVID HILL | — | 764 | A ORDINARY / ORDINARY |
| STEVEN JAMES TROK | — | 515 | A ORDINARY / ORDINARY |
| BRITISH SMALLER COMPANIES VCT2 PLC Company 04084003 | — | 150 | ORDINARY |
| Masked · in the company report | — | — | — |
| KONG JUN HUANG | — | 60 | ORDINARY |
People with significant control · 2 current
Who controls INTELLIGENT RECORDING LIMITED
INTELLIGENT RECORDING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Steven James Trok | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 July 2025 | Person · American · resident in United States |
| Mr Philip David Hill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 3 current
Who runs INTELLIGENT RECORDING LIMITED
INTELLIGENT RECORDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Dawn Lorraine | Secretary | 11 March 2008 | United Kingdom | — |
| HILL, Philip David | Director | 28 February 2008 | British | England |
| TROK, Steven James | Director | 25 August 2009 | American | United States |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate secretary | 12 February 2008 | 11 March 2008 |
| CORMACK, Thomas Christopher | Director | 23 May 2010 | 30 April 2012 |
| DIXON, William Ronald | Director | 14 September 2009 | 31 March 2010 |
| HBJGW INCORPORATIONS LIMITED | Corporate director | 12 February 2008 | 28 February 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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