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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 4
  • 1
    Henderson, Brenton John
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Macvitie, Arron
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Neame, Stephen Leonard
    It Manager born in November 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ONCORE SERVICES LIMITED - 2012-01-23
    JOSPE PROPERTY MANAGEMENT LIMITED - 2009-09-17
    icon of addressUncommon, 1 Long Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Sutton, Barrie John
    Accountant born in September 1940
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Myers, Andrew Barry
    General Manager born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-04-03
    OF - Director → CIF 0
    Myers, Andrew Barry
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Englart, Rodney Vincent
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2002-01-08 ~ 2012-05-15
    OF - Director → CIF 0
    Tweedy, John Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 5
    Thandi, Satnam Singh
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 6
    Gee, Grant Alexander
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-01-09
    OF - Director → CIF 0
    Gee, Grant Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 7
    Steele, Amanda
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 8
    Khosla, Anil
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 1998-06-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-03 ~ 2017-12-31
    PE - Director → CIF 0
  • 11
    icon of address175, High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent, 98 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-01 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 12
    icon of address276, Flinders Street, Melbourne, Victoria, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
1,127,779 GBP2024-06-30
1,163,105 GBP2023-06-30
Cash at bank and in hand
127,462 GBP2024-06-30
110,902 GBP2023-06-30
Current Assets
1,255,241 GBP2024-06-30
1,274,007 GBP2023-06-30
Net Current Assets/Liabilities
93,678 GBP2024-06-30
69,977 GBP2023-06-30
Net Assets/Liabilities
93,678 GBP2024-06-30
69,977 GBP2023-06-30
Other Debtors
Amounts falling due after one year
1,066,022 GBP2024-06-30
1,072,589 GBP2023-06-30
Debtors
Amounts falling due after one year
1,127,779 GBP2024-06-30
1,163,105 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
48,691 GBP2024-06-30
52,896 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
709,176 GBP2024-06-30
598,141 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
93,502 GBP2024-06-30
97,896 GBP2023-06-30
Other Creditors
Amounts falling due within one year
310,194 GBP2024-06-30
455,097 GBP2023-06-30
Average Number of Employees
542023-07-01 ~ 2024-06-30
612022-07-01 ~ 2023-06-30

  • IT GLOBAL (UK) LIMITED
    Info
    Registered number 03574787
    icon of addressUncommon, 1 Long Lane, London SE1 4PG
    Private Limited Company incorporated on 1998-06-03 (27 years 4 months). 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.