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
    Smedley, Terri-ann
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 2
    Riley Accounting Solutions, Gable End, Sparrow Hall Business Park, Leighton Road, Edlesborough, Beds, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    252,070 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ 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
    Councell, Adam Thomas
    Group Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2015-07-03 ~ 2019-02-25
    OF - director → CIF 0
  • 2
    Waudby, Sarah Lesley
    Individual (33 offsprings)
    Officer
    2015-07-03 ~ 2019-02-25
    OF - secretary → CIF 0
  • 3
    Horlock, Sharon Lesley
    Director born in February 1968
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2015-07-03
    OF - director → CIF 0
    Horlock, Sharon Lesley
    Director
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2015-07-03
    OF - secretary → CIF 0
  • 4
    Dudley, Scott
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2015-07-03 ~ 2019-02-25
    OF - director → CIF 0
  • 6
    Bryant, Garfield Philip James
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2015-07-03
    OF - director → CIF 0
  • 7
    Talbot, Stephen Richard
    Director born in November 1967
    Individual
    Officer
    2015-07-03 ~ 2017-04-01
    OF - director → CIF 0
  • 8
    Horlock, Michael David
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2015-07-03
    OF - director → CIF 0
  • 9
    Dews, Nigel
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2015-07-03 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-20 ~ 1999-06-01
    PE - nominee-director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-05-20 ~ 1999-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ITP GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
20,333 GBP2023-12-31
20,333 GBP2022-12-31
Net Current Assets/Liabilities
20,333 GBP2023-12-31
20,333 GBP2022-12-31
Net Assets/Liabilities
20,333 GBP2023-12-31
20,333 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ITP GROUP HOLDINGS LIMITED
    Info
    Registered number 03773715
    52 Burners Lane, Kiln Farm, Milton Keynes MK11 3HD
    Private Limited Company incorporated on 1999-05-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ITP GROUP HOLDINGS LTD
    S
    Registered number 03773715
    2, Oriental Road, London, England, E16 2BZ
    Limited Company in Registry Of England And Wales, England And Wales
    CIF 1
    Limited Company in The Register Of Companies In England And Wales, England And Wales
    CIF 2
  • ITP GROUP HOLDINGS LTD
    S
    Registered number 03773715
    2 Oriental Road, Oriental Road, London, England, E16 2BZ
    Limited Company in Registry Of England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    52 Burners Lane, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    INNOVATIVE TECHNOLOGY PRODUCTS LIMITED - 2009-04-20
    52 Burners Lane, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    RAJ (2002) LIMITED - 2003-08-11
    TAKEBACK LIMITED - 2002-11-19
    52 Burners Lane, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.