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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
    Mcdonald, Gary
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Ohajuru, Michael
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2013-01-31
    OF - Director → CIF 0
    Ohajuru, Michael
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Binder, Helmut Hans
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Osthoff, Carsten
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 5
    Oschmann, Georg, Dr
    Born in October 1980
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Midon Nieves, Manuel
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Eidt, Silvia, Frau
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Austin, Declan Joseph
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2025-01-15
    OF - Director → CIF 0
  • 9
    Mclaughlin, James
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2002-08-04
    OF - Director → CIF 0
    Mclaughlin, James
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 10
    An De Meulen, Helmut
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2015-08-31
    OF - Director → CIF 0
    Mr Helmut An De Meulen
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ 2024-07-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Popovic, Tanja
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 12
    37, Voskuhle, Dortmund, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-03-31 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    20, Robert Schumann Strasse, D-44263, Dortmund, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-07-12 ~ 2025-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
    2000-04-12 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITA IPS UK PLC

Period: 2024-10-02 ~ now
Company number: 03970775
Registered names
SITA IPS UK PLC - now
MATERNA IPS UK PLC - 2024-10-02
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
328,045 GBP2024-01-01 ~ 2024-12-31
458,964 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,647 GBP2024-01-01 ~ 2024-12-31
10,582 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
322,398 GBP2024-01-01 ~ 2024-12-31
448,382 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
312,862 GBP2024-01-01 ~ 2024-12-31
409,272 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,536 GBP2024-01-01 ~ 2024-12-31
39,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,536 GBP2024-01-01 ~ 2024-12-31
39,110 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,536 GBP2024-01-01 ~ 2024-12-31
39,110 GBP2023-01-01 ~ 2023-12-31
Debtors
40,829 GBP2024-12-31
95,401 GBP2023-12-31
Cash at bank and in hand
454,353 GBP2024-12-31
409,136 GBP2023-12-31
Current Assets
495,182 GBP2024-12-31
504,537 GBP2023-12-31
Creditors
Current
50,656 GBP2024-12-31
69,547 GBP2023-12-31
Net Current Assets/Liabilities
444,526 GBP2024-12-31
434,990 GBP2023-12-31
Total Assets Less Current Liabilities
444,526 GBP2024-12-31
434,990 GBP2023-12-31
Equity
Called up share capital
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,155,474 GBP2024-12-31
-1,165,010 GBP2023-12-31
-1,204,120 GBP2022-12-31
Equity
444,526 GBP2024-12-31
434,990 GBP2023-12-31
395,880 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,536 GBP2024-01-01 ~ 2024-12-31
39,110 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
235,025 GBP2024-01-01 ~ 2024-12-31
309,955 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
12,005 GBP2024-01-01 ~ 2024-12-31
26,756 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,204 GBP2024-01-01 ~ 2024-12-31
9,052 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
253,234 GBP2024-01-01 ~ 2024-12-31
345,763 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
53,882 GBP2024-01-01 ~ 2024-12-31
129,560 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,200 GBP2024-01-01 ~ 2024-12-31
6,800 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,263 GBP2024-12-31
9,399 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,775 GBP2024-12-31
82,900 GBP2023-12-31
Prepayments
Current
6,791 GBP2024-12-31
3,102 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,829 GBP2024-12-31
Current, Amounts falling due within one year
95,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,585 GBP2024-12-31
2,950 GBP2023-12-31
Amounts owed to group undertakings
Current
974 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,889 GBP2024-12-31
5,727 GBP2023-12-31
Accrued Liabilities
Current
42,541 GBP2024-12-31
58,871 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,536 GBP2024-01-01 ~ 2024-12-31
  • SITA IPS UK PLC
    Info
    MATERNA IPS UK PLC - 2024-10-02
    MATERNA COMMUNICATIONS PLC - 2024-10-02
    Registered number 03970775
    Boston House, Boston Road, Henley-on-thames, Oxfordshire RG9 1DY
    PUBLIC LIMITED COMPANY incorporated on 2000-04-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.