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
    Ausherman, Julie Simmering
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Greenwell, Douglas James
    Sales Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Creasey, Graeme Richard
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Price, Colin Peter
    Customer Relationship Mgm born in February 1956
    Individual
    Officer
    2005-04-06 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Rounding, Andrew James
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
    Rounding, Andrew James
    Accountant
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Vargo, Mark Joseph
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Bailey, Lee John
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Waterman, Derek Raymond
    Director born in March 1972
    Individual
    Officer
    2021-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    2017-08-03 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Stringer, Timothy Michael
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Nesbitt, Sadie Vanessa
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Meredith, Brian
    Company Director And Secretary born in May 1950
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Allen, Paul Ross
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Dolan-barr, Liam
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    White, Peter
    It Technical born in April 1971
    Individual
    Officer
    2005-01-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Hallam, Michael David
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Bozicevich, Mario Stephan
    Investor born in June 1946
    Individual
    Officer
    2002-11-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    O'brien, Neil Edward
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2007-10-12
    OF - Director → CIF 0
    O'brien, Neil Edward
    Director
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 18
    Puranik, Frank Rabindra
    Company Director born in June 1960
    Individual
    Officer
    ~ 2007-01-15
    OF - Director → CIF 0
  • 19
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Reisman, Howard Mark
    Company Director born in February 1954
    Individual
    Officer
    ~ 2002-11-22
    OF - Director → CIF 0
  • 21
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2007-10-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Wood, Graham Charles
    Investor born in October 1960
    Individual
    Officer
    2002-11-22 ~ 2008-10-31
    OF - Director → CIF 0
    Wood, Graham Charles
    Individual
    Officer
    2005-01-21 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 23
    Snook, Paul Anthony
    Software Development born in October 1965
    Individual
    Officer
    2005-04-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 24
    Roxan, Paul Francis
    Company Director born in March 1951
    Individual
    Officer
    ~ 2005-01-21
    OF - Director → CIF 0
    Roxan, Paul Francis
    Individual
    Officer
    ~ 2005-01-21
    OF - Secretary → CIF 0
  • 25
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-10-12 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ITHEON LIMITED

Previous name
HEROIX CORPORATION LIMITED - 2002-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
3,072,714 GBP2023-12-31
3,072,917 GBP2022-12-31
Current Assets
3,072,714 GBP2023-12-31
3,072,917 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,605 GBP2022-12-31
Net Current Assets/Liabilities
3,072,714 GBP2023-12-31
3,071,312 GBP2022-12-31
Total Assets Less Current Liabilities
3,072,714 GBP2023-12-31
3,071,312 GBP2022-12-31
Net Assets/Liabilities
3,072,714 GBP2023-12-31
3,071,312 GBP2022-12-31
Equity
Called up share capital
2,041 GBP2023-12-31
2,041 GBP2022-12-31
2,041 GBP2022-01-01
Capital redemption reserve
2,969 GBP2023-12-31
2,969 GBP2022-12-31
2,969 GBP2022-01-01
Retained earnings (accumulated losses)
3,067,704 GBP2023-12-31
3,066,302 GBP2022-12-31
3,043,149 GBP2022-01-01
Equity
3,072,714 GBP2023-12-31
3,071,312 GBP2022-12-31
3,048,159 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,402 GBP2023-01-01 ~ 2023-12-31
23,153 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,402 GBP2023-01-01 ~ 2023-12-31
23,153 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,071,786 GBP2023-12-31
3,071,786 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
928 GBP2023-12-31
1,131 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,605 GBP2022-12-31
Creditors
Current
1,605 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,100 shares2023-12-31
204,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • ITHEON LIMITED
    Info
    HEROIX CORPORATION LIMITED - 2002-12-10
    Registered number 02121732
    Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ
    Private Limited Company incorporated on 1987-04-10 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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