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
9
- 1
Redbond, Craig
Director born in April 1960Individual (10 offsprings)Officer2000-09-25 ~ 2002-05-31OF - Director → CIF 0 - 2
Barratt, Christopher John
Individual (34 offsprings)Officer2000-09-20 ~ 2001-10-04OF - Secretary → CIF 0 - 3
James, Kevin John
Director born in February 1964Individual (5 offsprings)Officer2000-09-20 ~ 2002-05-31OF - Director → CIF 0 - 4
Heddle, Alistair William
Director born in April 1959Individual (2 offsprings)Officer2000-09-25 ~ nowOF - Director → CIF 0Mr Alistair William Heddle
Born in April 1959Individual (2 offsprings)Person with significant control2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Heddle, Corinna
Director born in July 1960Individual (1 offspring)Officer2002-07-01 ~ nowOF - Director → CIF 0 - 6
Fordham, Lynn Rosanne
Director born in April 1963Individual (43 offsprings)Officer2002-07-01 ~ 2003-04-30OF - Director → CIF 0Fordham, Lynn Rosanne
DirectorIndividual (43 offsprings)Officer2002-07-01 ~ 2013-06-10OF - Secretary → CIF 0 - 7
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 5375 offsprings)Officer2000-09-20 ~ 2000-09-20OF - Nominee Director → CIF 0 - 8
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 7848 offsprings)Officer2000-09-20 ~ 2000-09-21OF - Nominee Secretary → CIF 0 - 9
PORTLAND REGISTRARS LIMITED
022546971 Conduit Street, LondonDissolved Corporate (11 parents, 460 offsprings)Officer2001-10-04 ~ 2002-05-31OF - Secretary → CIF 0
Company in focus
IT AGENT LIMITED
Period: 2000-09-20 ~ 2019-09-06
Company number: 04075114
Registered name
IT AGENT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,489 GBP2017-09-30
5,765 GBP2016-09-30
Fixed Assets - Investments
157,454 GBP2017-09-30
121,304 GBP2016-09-30
Fixed Assets
162,943 GBP2017-09-30
127,069 GBP2016-09-30
Debtors
432 GBP2016-09-30
Cash at bank and in hand
113,516 GBP2017-09-30
46,679 GBP2016-09-30
Current Assets
113,516 GBP2017-09-30
47,111 GBP2016-09-30
Creditors
Current
43,920 GBP2017-09-30
6,264 GBP2016-09-30
Net Current Assets/Liabilities
69,596 GBP2017-09-30
40,847 GBP2016-09-30
Total Assets Less Current Liabilities
232,539 GBP2017-09-30
167,916 GBP2016-09-30
Net Assets/Liabilities
231,698 GBP2017-09-30
167,023 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Revaluation reserve
45,365 GBP2017-09-30
28,807 GBP2016-09-30
Retained earnings (accumulated losses)
185,333 GBP2017-09-30
137,216 GBP2016-09-30
Equity
231,698 GBP2017-09-30
167,023 GBP2016-09-30
Average Number of Employees
22016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,681 GBP2017-09-30
23,985 GBP2016-09-30
Computers
4,609 GBP2017-09-30
4,210 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
29,290 GBP2017-09-30
28,195 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,131 GBP2017-09-30
20,244 GBP2016-09-30
Computers
2,670 GBP2017-09-30
2,186 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,801 GBP2017-09-30
22,430 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
887 GBP2016-10-01 ~ 2017-09-30
Computers
484 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,371 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Furniture and fittings
3,550 GBP2017-09-30
3,741 GBP2016-09-30
Computers
1,939 GBP2017-09-30
2,024 GBP2016-09-30
Other Investments Other Than Loans
Cost valuation
157,454 GBP2017-09-30
121,304 GBP2016-09-30
Additions to investments
24,900 GBP2017-09-30
Disposals
-10,941 GBP2017-09-30
Other Investments Other Than Loans
157,454 GBP2017-09-30
121,304 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
432 GBP2016-09-30
Trade Creditors/Trade Payables
Current
73 GBP2017-09-30
62 GBP2016-09-30
Corporation Tax Payable
Current
17,708 GBP2017-09-30
1,954 GBP2016-09-30
Other Taxation & Social Security Payable
Current
4,229 GBP2017-09-30
Other Creditors
Current
149 GBP2017-09-30
7 GBP2016-09-30
Accrued Liabilities
Current
1,200 GBP2017-09-30
1,200 GBP2016-09-30
- Registered number 04075114
IT AGENT LIMITED
InfoSatago Cottage 360a Brighton Road, Croydon CR2 6ALPRIVATE LIMITED COMPANY incorporated on 2000-09-20 and dissolved on 2019-09-06 (18 years 11 months). The company status is Dissolved.CIF 0
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.