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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
Active 12
  • 1
    Pasek, Nicola Louise
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Gass, Timothy Ian
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cottingham, Iain David
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Philip John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Adrian Ganesh
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ruddy, Stephen John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Burt, Jane Stephanie
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Nishi
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Herriman, John Andrew
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Dholakia, Uday Kumar
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Stephenson, Duncan
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Mackenzie, David John
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Islam, Riyad
    Finance & Corporate Services Director born in March 1976
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-02-24
    OF - Director → CIF 0
    Islam, Riyad
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 2
    Riley, David Andrew
    Local Government Officer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Munro, James
    Trading Standards Officer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Lewin, Bryan Roy
    Local Government Officer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    Gainsford, Ronald Francis
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Butterworth, Stephen Stanley
    Local Government Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2006-09-07
    OF - Director → CIF 0
  • 7
    Meredith, Ben
    Systemic Investigations Manager born in November 1980
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Jackson, Gaynor Jane
    Local Government Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Aldridge, Bryn
    Local Gov Officer born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 10
    Pasek, Nicola Louise
    Trading Standards Officer born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-07-19
    OF - Director → CIF 0
    Pasek, Nicola Louise
    Commercial Director born in September 1972
    Individual (5 offsprings)
    icon of calendar 2015-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Craig, Malcolm James George
    Trading Standards Practitioner born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Warwick, Ian
    Trading Standards Officer born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2005-08-17
    OF - Director → CIF 0
    Warwick, Ian
    Retired born in July 1947
    Individual
    icon of calendar 2005-08-17 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    Ramsden, Paul
    Chief Executive born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-19 ~ 2023-07-19
    OF - Director → CIF 0
  • 14
    Drewry, James Michael
    Local Governement Officer born in November 1942
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-09-17
    OF - Director → CIF 0
    Drewry, James Michael
    Local Government Officer born in November 1942
    Individual
    icon of calendar 2004-07-22 ~ 2005-08-17
    OF - Director → CIF 0
    Drewry, James Michael
    Retired born in November 1942
    Individual
    icon of calendar 2006-09-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 15
    Gibbons-loveday, Margaret Rose
    Trading Standards Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2003-09-17
    OF - Director → CIF 0
  • 16
    Warren, Neil Andrew
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-10-23
    OF - Director → CIF 0
    Warren, Neil Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 17
    Hunter, Noel Campbell
    Trading Standards Officer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2000-10-10
    OF - Director → CIF 0
    Hunter, Noel Campbell
    Retired born in December 1946
    Individual (1 offspring)
    icon of calendar 2003-09-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 18
    Galland, Paul Richard
    Trading Standards Officer born in September 1956
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-16
    OF - Director → CIF 0
  • 19
    Simpson, Ian Claude
    Management Consultant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-19 ~ 2019-07-22
    OF - Director → CIF 0
  • 20
    Brady, Carol
    Legal Ombudsman born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2017-07-17
    OF - Director → CIF 0
  • 21
    Levoir, Chantelle
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2025-09-15
    OF - Director → CIF 0
    Levoir, Chantelle
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 22
    Baxter, Louise Clare
    Head Of National Trading Standards Scams Team born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-10-18
    OF - Director → CIF 0
  • 23
    Lindsay, Tendy
    Trading Standards Consultant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 24
    Mullins, David Louis
    Local Authority Manager born in March 1961
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Scorer, Adam
    Policy Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2017-11-05
    OF - Director → CIF 0
  • 26
    Roderick, David
    Trading Standards Officer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2002-12-13
    OF - Director → CIF 0
    Roderick, David
    Local Government Officer born in July 1953
    Individual (1 offspring)
    icon of calendar 2005-08-17 ~ 2008-07-08
    OF - Director → CIF 0
  • 27
    Bottomley, Philip
    Finance Manager born in March 1944
    Individual
    Officer
    icon of calendar 1993-05-30 ~ 2001-10-03
    OF - Director → CIF 0
    icon of calendar 2009-01-30 ~ 2009-04-06
    OF - Director → CIF 0
    Bottomley, Philip
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 28
    Sibbert, David
    Trading Standards Officer born in August 1947
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2002-09-05
    OF - Director → CIF 0
  • 29
    Heemskerk, Christine Elizabeth
    Local Government Officer born in September 1957
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2008-07-08
    OF - Director → CIF 0
    Heemskerk, Christine Elizabeth
    Trading Standards Officer born in September 1957
    Individual
    icon of calendar 2011-07-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 30
    Street, Alan James
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar 1993-05-30 ~ 1999-03-31
    OF - Director → CIF 0
    Street, Alan James
    Chief Executive
    Individual
    Officer
    icon of calendar 1993-05-30 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 31
    Taylour, Brian Robert
    Trading Standards Officer born in August 1960
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 32
    Armstrong, Christopher Leslie
    Consultant
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2009-08-18
    OF - Secretary → CIF 0
    Armstrong, Christopher Leslie
    Individual
    icon of calendar 2012-10-23 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 33
    Vine, Ella
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 34
    Sampson, Julie
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 35
    Hillier, John
    Anti- Piracy Manager born in June 1953
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2013-07-19
    OF - Director → CIF 0
  • 36
    Meiehofer, Harold
    Trading Standards born in October 1957
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-07-19
    OF - Director → CIF 0
  • 37
    Northcott, Anthony Peter
    Trading Standards Officer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2002-09-05
    OF - Director → CIF 0
  • 38
    Chicken, Edward Robert
    Local Gov born in April 1954
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-09-05
    OF - Director → CIF 0
  • 39
    Stonely, Peter James
    Trading Standards Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 40
    Foster, Andrew George
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 41
    Mcardle, Stephen
    Management Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 42
    Potts, Wendy Jean
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 43
    Heafield, Peter John
    Trading Standards Officer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-04
    OF - Director → CIF 0
  • 44
    Denard, Christopher Peter
    Local Government Officer born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-07-14
    OF - Director → CIF 0
  • 45
    Peerless-mountford, John Colin
    Principle Trading Standards Officer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 46
    Livermore, Leon Stewart Frederick
    Head Of Trading Standards born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2020-10-13
    OF - Director → CIF 0
    Livermore, Leon Stewart Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 47
    Strick, Nigel Neil
    Local Government Officer born in August 1962
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2004-07-22
    OF - Director → CIF 0
    icon of calendar 2005-08-17 ~ 2006-09-07
    OF - Director → CIF 0
    icon of calendar 2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 48
    Martin, Roy Christopher
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-01-31
    OF - Director → CIF 0
    Martin, Roy Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 49
    Gay, Harold
    Consultant born in June 1953
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2014-07-19
    OF - Director → CIF 0
  • 50
    Ireland, Daniel
    Director Of Operations born in March 1962
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2020-09-14
    OF - Director → CIF 0
  • 51
    Yates, Jack Raymond
    Local Government Officer born in March 1953
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 52
    Mcginty, Mark Anthony
    Trading Standards Team Leader born in March 1970
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2016-10-20
    OF - Director → CIF 0
  • 53
    Delahaye, Stephen James
    Local Government Officer born in July 1948
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-09-05
    OF - Director → CIF 0
  • 54
    Urquhart, Gary
    Local Authority Officer born in August 1960
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 55
    Willcox, Dallas George
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 56
    Robinson, Eric
    Trading Standards Officer born in July 1948
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1999-08-26
    OF - Director → CIF 0
  • 57
    Barry, Sara Katherine
    Local Government Manager born in November 1964
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2018-09-12
    OF - Director → CIF 0
  • 58
    Evans, John Gregory
    Retired Local Government Offic born in June 1946
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 59
    Graham, Clive Harry
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 60
    Charleswoth, Allan
    Chief Executive born in January 1946
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2001-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ITSA LIMITED

Previous name
SHELFCO (NO. 827) LIMITED - 1993-06-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
270,526 GBP2023-12-31
197,777 GBP2022-12-31
Cash at bank and in hand
1,844,150 GBP2023-12-31
1,973,666 GBP2022-12-31
Current Assets
2,114,676 GBP2023-12-31
2,171,443 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-500,884 GBP2023-12-31
-699,406 GBP2022-12-31
Net Current Assets/Liabilities
1,613,792 GBP2023-12-31
1,472,037 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-140,734 GBP2023-12-31
Net Assets/Liabilities
1,473,058 GBP2023-12-31
1,337,800 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,472,958 GBP2023-12-31
1,337,700 GBP2022-12-31
1,047,094 GBP2021-12-31
Equity
1,473,058 GBP2023-12-31
1,337,800 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
135,258 GBP2023-01-01 ~ 2023-12-31
290,606 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
135,258 GBP2023-01-01 ~ 2023-12-31
290,606 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
209,026 GBP2023-12-31
36,583 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
62,914 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,500 GBP2023-12-31
98,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
270,526 GBP2023-12-31
197,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
195 GBP2023-12-31
16,591 GBP2022-12-31
Amounts owed to group undertakings
Current
163,770 GBP2023-12-31
414,472 GBP2022-12-31
Corporation Tax Payable
Current
39,220 GBP2023-12-31
72,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,144 GBP2023-12-31
22,567 GBP2022-12-31
Other Creditors
Current
519 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
279,036 GBP2023-12-31
173,172 GBP2022-12-31
Creditors
Current
500,884 GBP2023-12-31
699,406 GBP2022-12-31
Other Creditors
Non-current
140,734 GBP2023-12-31
134,237 GBP2022-12-31
  • ITSA LIMITED
    Info
    SHELFCO (NO. 827) LIMITED - 1993-06-09
    Registered number 02767942
    icon of address1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.