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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 7
  • 1
    Hamill, Damian
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Hornsby, Guy Philip
    Born in March 1958
    Individual (21 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Hornsby, Guy Philip
    Individual (21 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Guy Philip Hornsby
    Born in March 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gray, Michael Clement Charles
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mr Michael Clement Charles Gray
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hamill, Sheridan George
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Burdett-coutts, William Walter
    Director born in March 1955
    Individual (35 offsprings)
    Officer
    1999-10-15 ~ 2000-04-21
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-10-08 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-10-08 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IT COMPUTER SYSTEMS LIMITED

Period: 1999-10-08 ~ now
Company number: 03855515
Registered name
IT COMPUTER SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-10-31
0 GBP2024-10-31
Fixed Assets
0 GBP2025-10-31
0 GBP2024-10-31
Current Assets
1,527 GBP2025-10-31
4,007 GBP2024-10-31
Creditors
Amounts falling due within one year
-2,126 GBP2025-10-31
-3,461 GBP2024-10-31
Net Current Assets/Liabilities
-599 GBP2025-10-31
546 GBP2024-10-31
Total Assets Less Current Liabilities
-599 GBP2025-10-31
546 GBP2024-10-31
Creditors
Amounts falling due after one year
0 GBP2025-10-31
0 GBP2024-10-31
Net Assets/Liabilities
-599 GBP2025-10-31
546 GBP2024-10-31
Equity
-599 GBP2025-10-31
546 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31

Related profiles found in government register
  • IT COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03855515
    96 Holland Gardens, Brentford, Middlesex TW8 0BH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • I T COMPUTER SYSTEMS LIMITED
    S
    Registered number 03855515
    96, Holland Gardens, Brentford, Middlesex, England, TW8 0BH
    Company Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OUT UK LIMITED
    04008211
    96 Holland Gardens, Brentford, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.