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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 2
  • 1
    Dear, Ian Anthony
    Engineer born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Anthony Dear
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Richard John Lashwood
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 2
    Barclay, James Robert
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Bamford, Gary James
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Thomas, Peter
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2013-11-28
    OF - Director → CIF 0
    Thomas, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Woodyatt, William David Anthony
    Accountant born in February 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Lawrence, Graham John
    Consultant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2017-01-13
    OF - Director → CIF 0
    Lawrence, Graham John
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 7
    Lashwood, Richard John
    Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Moss, Philip John
    It Professional born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 10
    Carter, Garry
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2020-10-16
    OF - Director → CIF 0
  • 11
    Dear, Sally
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2002-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NTTX LIMITED

Previous name
INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LIMITED - 2000-02-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
0 GBP2023-04-30
6,482 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-408,068 GBP2023-01-31
Net Current Assets/Liabilities
-900 GBP2023-04-30
-401,586 GBP2023-01-31
Equity
Called up share capital
144,001 GBP2023-04-30
144,001 GBP2023-01-31
Capital redemption reserve
96,001 GBP2023-04-30
96,001 GBP2023-01-31
Retained earnings (accumulated losses)
-240,902 GBP2023-04-30
-641,588 GBP2023-01-31
Equity
-900 GBP2023-04-30
-401,586 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2023-04-30
12021-08-01 ~ 2023-01-31

Related profiles found in government register
  • NTTX LIMITED
    Info
    INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LIMITED - 2000-02-21
    Registered number 03349007
    icon of addressBank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2023-10-03 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • NTTX LIMITED
    S
    Registered number 03349007
    icon of addressSomerford Business Court, Holmes Chapel Road, Somerford, Congleton, England, CW12 4SN
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NTTX SYSTEMS LTD - 2012-12-05
    NTTX SELECT LIMITED - 2011-12-02
    icon of addressBank House, Market Square, Congleton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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