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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lavender, Colin John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Woods, Martin John
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 3
    Stuart-harris, Graham Leslie
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Gee, Geoffrey Alan
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Walker, Anthony
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Anthony Walker
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Kirstie Barker
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2018-11-30 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Barker, Andrew James
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Andrew James Barker
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Atkinson, Jeffery Eden
    Born in May 1969
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    King, Colin Andrew
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Barker, Michael Geoffrey
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Banks, Glen
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 12
    KINSPEED HOLDINGS LTD
    11035586
    Albion House, Ravenshorn Way, Renishaw, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 14
    BHP IT LIMITED
    - now 07504925
    WAKECO (427) LIMITED - 2011-05-23
    Unit 8 President Buildings, Savile Street East, Sheffield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ 2022-03-03
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BHP INFORMATION TECHNOLOGY LIMITED

Period: 1999-08-31 ~ now
Company number: 03833956
Registered name
BHP INFORMATION TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
0 GBP2025-10-31
0 GBP2024-10-31
Debtors
10,770 GBP2025-10-31
10,770 GBP2024-10-31
Creditors
Current
-1,158 GBP2025-10-31
-1,158 GBP2024-10-31
Net Current Assets/Liabilities
9,612 GBP2025-10-31
9,612 GBP2024-10-31
Equity
Called up share capital
10,000 GBP2025-10-31
10,000 GBP2024-10-31
Retained earnings (accumulated losses)
-388 GBP2025-10-31
-388 GBP2024-10-31
Equity
9,612 GBP2025-10-31
9,612 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Amount of corporation tax that is recoverable
Current
14 GBP2025-10-31
14 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
10,756 GBP2025-10-31
10,756 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
10,770 GBP2025-10-31
10,770 GBP2024-10-31
Other Creditors
Current
1,158 GBP2025-10-31
1,158 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-10-31
10,000 shares2024-10-31
  • BHP INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 03833956
    Unit 7 Ravenshorn Way, Renishaw, Sheffield S21 3WY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.