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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 11
  • 1
    Meyer, Timothy
    Manager born in December 1953
    Individual (20 offsprings)
    Officer
    1992-04-23 ~ 2001-07-13
    OF - Director → CIF 0
    Meyer, Timothy
    Individual (20 offsprings)
    Officer
    1992-04-23 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 2
    Cook, Albert William
    Management Consultant born in September 1929
    Individual (8 offsprings)
    Officer
    1993-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Churchward, Robert
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, William Brian
    Accountant born in January 1933
    Individual (18 offsprings)
    Officer
    1993-12-31 ~ 2001-07-13
    OF - Director → CIF 0
  • 5
    Taylor, Michael
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2003-05-31
    OF - Director → CIF 0
    Taylor, Michael
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Moore, Nicholas Kim
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Smith, Eric Andrews Marfell
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 8
    Iteba Limited
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 9
    Griffin, Peter
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1992-04-23 ~ now
    OF - Director → CIF 0
    Griffin, Peter
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 2003-04-22
    OF - Secretary → CIF 0
    2003-05-31 ~ 2003-11-13
    OF - Secretary → CIF 0
    Mr Peter Griffin
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Wood, Steven Robert
    Sales Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 2001-07-13
    OF - Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, United Kingdom
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITEBA SP LIMITED

Period: 2002-03-14 ~ now
Company number: 02709209
Registered names
ITEBA SP LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
144,931 GBP2024-12-31
146,081 GBP2023-12-31
Property, Plant & Equipment
120,270 GBP2024-12-31
124,100 GBP2023-12-31
Fixed Assets
265,201 GBP2024-12-31
270,181 GBP2023-12-31
Debtors
558,242 GBP2024-12-31
541,055 GBP2023-12-31
Cash at bank and in hand
9,600 GBP2024-12-31
19,807 GBP2023-12-31
Current Assets
567,842 GBP2024-12-31
560,862 GBP2023-12-31
Creditors
Amounts falling due within one year
-117,560 GBP2024-12-31
-129,996 GBP2023-12-31
Net Current Assets/Liabilities
450,282 GBP2024-12-31
430,866 GBP2023-12-31
Total Assets Less Current Liabilities
715,483 GBP2024-12-31
701,047 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,477 GBP2024-12-31
-44,076 GBP2023-12-31
Net Assets/Liabilities
691,006 GBP2024-12-31
656,971 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Share premium
491,500 GBP2024-12-31
491,500 GBP2023-12-31
Retained earnings (accumulated losses)
-300,494 GBP2024-12-31
-334,529 GBP2023-12-31
Equity
691,006 GBP2024-12-31
656,971 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
266,456 GBP2024-12-31
266,456 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
121,525 GBP2024-12-31
120,375 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
188,764 GBP2024-12-31
188,764 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,494 GBP2024-12-31
64,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,830 GBP2024-01-01 ~ 2024-12-31

  • ITEBA SP LIMITED
    Info
    FUTURE SOLUTIONS (SYSTEMS) LIMITED - 2002-03-14
    Registered number 02709209
    16 Churchill Way, Cardiff CF10 2DX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.