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 4
  • 1
    Henderson, Brenton John
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 2
    Macvitie, Arron
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
  • 3
    Neame, Stephen Leonard
    It Manager born in November 1969
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - director → CIF 0
  • 4
    ONCORE SERVICES LIMITED - 2012-01-23
    JOSPE PROPERTY MANAGEMENT LIMITED - 2009-09-17
    Uncommon, 1 Long Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Sutton, Barrie John
    Accountant born in September 1940
    Individual
    Officer
    2000-06-08 ~ 2006-05-01
    OF - director → CIF 0
  • 2
    Myers, Andrew Barry
    General Manager born in January 1970
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2013-04-03
    OF - director → CIF 0
    Myers, Andrew Barry
    Individual (16 offsprings)
    Officer
    2007-07-04 ~ 2009-06-30
    OF - secretary → CIF 0
  • 3
    Englart, Rodney Vincent
    Individual
    Officer
    2006-05-01 ~ 2007-07-04
    OF - secretary → CIF 0
  • 4
    Tweedy, John Peter
    I T Manager born in October 1967
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2012-05-15
    OF - director → CIF 0
    Tweedy, John Peter
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2004-05-01
    OF - secretary → CIF 0
  • 5
    Thandi, Satnam Singh
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - nominee-director → CIF 0
  • 6
    Gee, Grant Alexander
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2002-01-09
    OF - director → CIF 0
    Gee, Grant Alexander
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2002-11-05
    OF - secretary → CIF 0
  • 7
    Steele, Amanda
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2000-06-07
    OF - secretary → CIF 0
  • 8
    Khosla, Anil
    Individual (14 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - nominee-secretary → CIF 0
  • 9
    Steele, Douglas Charles
    It Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2007-06-04
    OF - director → CIF 0
  • 10
    27, Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2013-04-03 ~ 2017-12-31
    PE - director → CIF 0
  • 11
    175, High Street, Tonbridge, Kent, United Kingdom
    Corporate (1 parent, 98 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-01 ~ 2017-12-31
    PE - secretary → CIF 0
  • 12
    276, Flinders Street, Melbourne, Victoria, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IT GLOBAL (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,163,105 GBP2023-06-30
1,201,001 GBP2022-06-30
Cash at bank and in hand
110,902 GBP2023-06-30
29,834 GBP2022-06-30
Current Assets
1,274,007 GBP2023-06-30
1,230,835 GBP2022-06-30
Net Current Assets/Liabilities
69,977 GBP2023-06-30
122,062 GBP2022-06-30
Net Assets/Liabilities
69,977 GBP2023-06-30
122,062 GBP2022-06-30
Other Debtors
Amounts falling due after one year
1,072,589 GBP2023-06-30
1,160,326 GBP2022-06-30
Debtors
Amounts falling due after one year
1,163,105 GBP2023-06-30
1,201,001 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
52,896 GBP2023-06-30
69,068 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
598,141 GBP2023-06-30
453,711 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
97,896 GBP2023-06-30
114,454 GBP2022-06-30
Other Creditors
Amounts falling due within one year
455,097 GBP2023-06-30
471,540 GBP2022-06-30
Average Number of Employees
612022-07-01 ~ 2023-06-30
542021-07-01 ~ 2022-06-30
  • IT GLOBAL (UK) LIMITED
    Info
    Registered number 03574787
    Uncommon, 1 Long Lane, London SE1 4PG
    Private Limited Company incorporated on 1998-06-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.