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 1
  • Johnson, Lucinda Mary
    Chartered Accountant born in July 1956
    Individual (43 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Miss Lucinda Mary Johnson
    Born in July 1956
    Individual (43 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hall, William Robert
    Director born in February 1967
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-04-08
    OF - Director → CIF 0
  • 2
    Fisher, Andrew James
    Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2010-03-31
    OF - Director → CIF 0
    Fisher, Andrew James
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Farrar, Vincent John
    Director born in December 1954
    Individual
    Officer
    1999-05-19 ~ 2005-08-03
    OF - Director → CIF 0
    Farrar, Vincent John
    Individual
    Officer
    1999-05-19 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 4
    Hofman, Carla
    Marketing Director born in July 1965
    Individual
    Officer
    1999-09-02 ~ 2005-08-03
    OF - Director → CIF 0
  • 5
    Johnson, Lucinda Mary
    Individual (43 offsprings)
    Officer
    2010-03-31 ~ 2015-05-05
    OF - Secretary → CIF 0
    2010-03-31 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 6
    Cossey, Robert John
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2025-02-09
    OF - Director → CIF 0
    Mr Robert John Cossey
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-02-10
    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
  • 7
    PARKWELL MANAGEMENT CONSULTANTS LIMITED - now
    TARNMEAD CONSULTANTS LIMITED - 1992-06-29
    8, Laurence Pountney Hill, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITD UK LIMITED

Previous names
IT DEPARTMENT UK LTD - 2007-03-29
IS DEPARTMENT LIMITED - 2000-11-22
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • ITD UK LIMITED
    Info
    IT DEPARTMENT UK LTD - 2007-03-29
    IS DEPARTMENT LIMITED - 2000-11-22
    Registered number 03772986
    Jupiter House, Warley Hill Buisness Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.