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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 4
  • 1
    Shafique, Sana Shabnam
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Secretary → CIF 0
    Ms Sana Shabnam Shafique
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Naveed, Afzaish
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    Mr Afzaish Naveed
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITSEC LTD

Period: 2000-08-04 ~ now
Company number: 04047064
Registered name
ITSEC LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-04-30 ~ 2025-04-29
32023-04-30 ~ 2024-04-29
Fixed Assets
32,966 GBP2025-04-29
38,783 GBP2024-04-29
Current Assets
648,493 GBP2025-04-29
396,287 GBP2024-04-29
Creditors
Current
-536,077 GBP2025-04-29
-343,726 GBP2024-04-29
Net Current Assets/Liabilities
112,416 GBP2025-04-29
52,561 GBP2024-04-29
Total Assets Less Current Liabilities
145,382 GBP2025-04-29
91,344 GBP2024-04-29
Creditors
Non-current
-10,359 GBP2024-04-29
Net Assets/Liabilities
145,382 GBP2025-04-29
80,985 GBP2024-04-29
Equity
145,382 GBP2025-04-29
80,985 GBP2024-04-29

  • ITSEC LTD
    Info
    Registered number 04047064
    46a Churchgate Church Gate, Leicester LE1 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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