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
    Dalby, Adam James Robert
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ now
    OF - director → CIF 0
    Dalby, Adam
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
    Mr Adam James Robert Dalby
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Timson, Anthony
    Technical Director born in August 1968
    Individual (10 offsprings)
    Officer
    2000-03-15 ~ now
    OF - director → CIF 0
  • 3
    De Cock, Jacques Jean
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Taylor, John Frederick
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2003-01-14
    OF - director → CIF 0
  • 2
    Rush, Stephen
    Information Technology Program born in November 1968
    Individual
    Officer
    2000-03-15 ~ 2009-09-01
    OF - director → CIF 0
    Rush, Stephen
    Individual
    Officer
    2000-03-15 ~ 2009-10-01
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2000-02-28
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-02-25 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ILUTRA SYSTEMS LTD

Previous name
BAGTRAKKA LTD - 2002-01-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
18,774 GBP2024-02-29
21,785 GBP2023-02-28
Creditors
Amounts falling due within one year
-9,294 GBP2024-02-29
-11,434 GBP2023-02-28
Net Current Assets/Liabilities
9,480 GBP2024-02-29
10,351 GBP2023-02-28
Total Assets Less Current Liabilities
9,480 GBP2024-02-29
10,351 GBP2023-02-28
Net Assets/Liabilities
9,480 GBP2024-02-29
10,351 GBP2023-02-28
Equity
9,480 GBP2024-02-29
10,351 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • ILUTRA SYSTEMS LTD
    Info
    BAGTRAKKA LTD - 2002-01-11
    Registered number 03933888
    Unit 33 40 Occam Road, Surrey Research Park, Guildford GU2 7YG
    Private Limited Company incorporated on 2000-02-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.