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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 30
  • 1
    Bailey, Lee John
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2021-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Neff, David Adam
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Dellinger, Elizabeth Ann
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Puranik, Frank Rabindra
    Born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Rounding, Andrew James
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
    Rounding, Andrew James
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 6
    White, Peter
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Varnish, Steve
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2017-08-03 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Bozicevich, Mario Stephan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Allen, Paul Ross
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Ausherman, Julie Simmering
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ 2026-01-09
    OF - Director → CIF 0
  • 11
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2007-10-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Vargo, Mark Joseph
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Dolan-barr, Liam
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    Greenwell, Douglas James
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Snook, Paul Anthony
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 16
    Stringer, Timothy Michael
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Randers, Kim
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
    2023-02-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 18
    Meredith, Brian
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 19
    O'brien, Neil Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-10-12
    OF - Director → CIF 0
    O'brien, Neil Edward
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 20
    Nesbitt, Sadie Vanessa
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Price, Colin Peter
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-03-29
    OF - Director → CIF 0
  • 22
    Roxan, Paul Francis
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 2005-01-21
    OF - Director → CIF 0
    Roxan, Paul Francis
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 2005-01-21
    OF - Secretary → CIF 0
  • 23
    Reisman, Howard Mark
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 2002-11-22
    OF - Director → CIF 0
  • 24
    Waterman, Derek Raymond
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Creasey, Graeme Richard
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2007-10-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Wood, Graham Charles
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2008-10-31
    OF - Director → CIF 0
    Wood, Graham Charles
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 28
    Hallam, Michael David
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-10-12 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 30
    SERVICE EXPRESS EUROPE LIMITED
    - now 02146732
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17 02146732
    Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITHEON LIMITED

Period: 2002-12-10 ~ now
Company number: 02121732
Registered names
ITHEON LIMITED - now
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
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 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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