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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 3
  • 1
    Macsween, Roderick Jonathan
    Born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Dickins, Barry
    Born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,661 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Simon William
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Dickins, Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Douglas, Stuart Robert
    Accountant born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 10
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Ridgeway, Alan Brian
    Chief Operating Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2005-09-30
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    icon of calendar 2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1994-10-11
    OF - Nominee Director → CIF 0
  • 14
    Mays, Mark Pitman
    President - Coo born in August 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL TALENT BOOKING LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
39,704 GBP2023-12-31
59,466 GBP2022-12-31
Cash at bank and in hand
682,411 GBP2023-12-31
1,198,665 GBP2022-12-31
Current Assets
722,115 GBP2023-12-31
1,258,131 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-779,211 GBP2022-12-31
Net Current Assets/Liabilities
480,985 GBP2023-12-31
478,920 GBP2022-12-31
Total Assets Less Current Liabilities
480,985 GBP2023-12-31
478,920 GBP2022-12-31
Net Assets/Liabilities
480,985 GBP2023-12-31
478,920 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
470,985 GBP2023-12-31
468,920 GBP2022-12-31
Equity
480,985 GBP2023-12-31
478,920 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,682 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,589 GBP2022-12-31
Other Debtors
Current
39,412 GBP2023-12-31
21,945 GBP2022-12-31
Prepayments/Accrued Income
Current
292 GBP2023-12-31
250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,493 GBP2022-12-31
Amounts owed to group undertakings
Current
240,322 GBP2023-12-31
193,438 GBP2022-12-31
Corporation Tax Payable
Current
518 GBP2023-12-31
9,328 GBP2022-12-31
Taxation/Social Security Payable
Current
560,650 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
290 GBP2023-12-31
1,302 GBP2022-12-31
Creditors
Current
241,130 GBP2023-12-31
779,211 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • INTERNATIONAL TALENT BOOKING LIMITED
    Info
    Registered number 02977972
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.