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 3
  • 1
    Smith, Justin Paul
    Chief Financial And Operational Officer born in March 1980
    Individual (19 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Zaffrin Aysha
    Solicitor born in May 1978
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    200, Gray's Inn Road, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual
    Officer
    2001-10-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Tait, Richard Graham
    Editor In Chief born in May 1947
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1999-07-14 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 5
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual
    Officer
    1999-09-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Conway, David Mcpherson
    Chief Financial And Operations Officer born in February 1976
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    O'brien, Sharon
    Individual
    Officer
    1999-07-14 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 8
    Wood, Mark William
    Chief Executive born in March 1952
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 10
    Muirhead, Brain Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Director Of Business Affairs
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ITN ARCHIVE LIMITED

Previous names
ITNARCHIVE.COM LIMITED - 2000-02-22
DIPLEMA 433 LIMITED - 1999-10-26
Standard Industrial Classification
91011 - Library Activities
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
162,617 GBP2022-12-31
Current Assets
0 GBP2023-12-31
162,617 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,623,935 GBP2023-12-31
-5,786,552 GBP2022-12-31
Net Current Assets/Liabilities
-5,623,935 GBP2023-12-31
-5,623,935 GBP2022-12-31
Total Assets Less Current Liabilities
-5,623,935 GBP2023-12-31
-5,623,935 GBP2022-12-31
Net Assets/Liabilities
-5,623,935 GBP2023-12-31
-5,623,935 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-5,623,937 GBP2023-12-31
-5,623,937 GBP2022-12-31
Equity
-5,623,935 GBP2023-12-31
-5,623,935 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
  • ITN ARCHIVE LIMITED
    Info
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    Registered number 03807324
    200 Grays Inn Road, London WC1X 8XZ
    Private Limited Company incorporated on 1999-07-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • ITN ARCHIVE LIMITED
    S
    Registered number 03807324
    200, Gray's Inn Road, London, England, WC1X 8XZ
    Registerable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales. in Companies House Register, England And Wales., England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 852 LIMITED - 2008-06-06
    200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.