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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 6
  • 1
    Mantel, Michael Jeffrey
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Michael Jeffrey Mantel
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waller, Michael George
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1984-09-24) ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Mantel, Reginald Henry
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1984-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Geoffrey Francis Howard
    Born in October 1939
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 2006-06-26
    OF - Director → CIF 0
  • 5
    Mantel, Stephen Mark
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Mantel
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Playle, David John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2021-10-25
    OF - Director → CIF 0
    Playle, David John
    Individual (4 offsprings)
    Officer
    1991-07-26 ~ 2021-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ITC (HOLDINGS) LIMITED

Period: 1984-05-02 ~ now
Company number: 01797927
Registered names
ITC (HOLDINGS) LIMITED - now
LIGHTBLAST LIMITED - 1984-05-02
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
69,564 GBP2024-11-30
69,564 GBP2023-11-30
Fixed Assets
69,564 GBP2024-11-30
69,564 GBP2023-11-30
Debtors
2,886 GBP2024-11-30
2,886 GBP2023-11-30
Creditors
Current
10,172 GBP2024-11-30
10,172 GBP2023-11-30
Net Current Assets/Liabilities
-7,286 GBP2024-11-30
-7,286 GBP2023-11-30
Total Assets Less Current Liabilities
62,278 GBP2024-11-30
62,278 GBP2023-11-30
Equity
62,278 GBP2024-11-30
62,278 GBP2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
121,000 GBP2023-12-01 ~ 2024-11-30
-75,000 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
121,000 GBP2023-12-01 ~ 2024-11-30
-74,750 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-121,000 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-121,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
582023-12-01 ~ 2024-11-30
642022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
69,564 GBP2023-11-30
Investments in Group Undertakings
69,564 GBP2024-11-30
69,564 GBP2023-11-30
Other Debtors
Current
2,886 GBP2024-11-30
2,886 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,886 GBP2024-11-30
Amounts falling due within one year, Current
2,886 GBP2023-11-30
Amounts owed to group undertakings
Current
10,101 GBP2024-11-30
10,101 GBP2023-11-30
Corporation Tax Payable
Current
52 GBP2024-11-30
52 GBP2023-11-30
Other Creditors
Current
19 GBP2024-11-30
19 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
121,000 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
121,000 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • ITC (HOLDINGS) LIMITED
    Info
    LIGHTBLAST LIMITED - 1984-05-02
    Registered number 01797927
    Unit 9, J4 Stanhope Road, Camberley GU15 3BW
    PRIVATE LIMITED COMPANY incorporated on 1984-03-07 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ITC (HOLDINGS) LTD
    S
    Registered number 01797927
    Unit 9, J4, Stanhope Road, Camberley, United Kingdom, GU15 3BW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMEDIATE TRANSPORTATION COMPANY LIMITED
    00138263
    Unit 9, J4 Stanhope Road, Camberley, England
    Active Corporate (10 parents)
    Person with significant control
    2026-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.