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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
    Bertali, Nunzia
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Mrs Nunzia Bertali
    Born in July 1947
    Individual (8 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
  • 2
    Bertali, Luca
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Mr Luca Bertali
    Born in August 1973
    Individual (16 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
    Bertali, Alberto
    Born in October 1943
    Individual (15 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Mr Alberto Bertali
    Born in October 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bertali, Valeria
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Bertali, Valeria
    Banking Executive
    Individual (12 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Secretary → CIF 0
    Ms Valeria Bertali
    Born in November 1977
    Individual (12 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
parent relation
Company in focus

N B. ITCO LIMITED

Period: 2001-09-21 ~ now
Company number: 04291242
Registered name
N B. ITCO LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Investment Property
129,296 GBP2024-03-31
129,296 GBP2023-03-31
Fixed Assets - Investments
132 GBP2024-03-31
132 GBP2023-03-31
Fixed Assets
129,428 GBP2024-03-31
129,428 GBP2023-03-31
Debtors
Current
1,396,872 GBP2024-03-31
1,391,797 GBP2023-03-31
Cash at bank and in hand
4,013 GBP2024-03-31
52,270 GBP2023-03-31
Current Assets
1,400,885 GBP2024-03-31
1,444,067 GBP2023-03-31
Net Current Assets/Liabilities
869,146 GBP2024-03-31
871,127 GBP2023-03-31
Net Assets/Liabilities
998,574 GBP2024-03-31
1,000,555 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
129,296 GBP2024-03-31
129,296 GBP2023-03-31
Investments in Subsidiaries
128 GBP2024-03-31
128 GBP2023-03-31
Investments in group undertakings and participating interests
132 GBP2024-03-31
132 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,396,872 GBP2024-03-31
Amounts falling due within one year, Current
1,391,797 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
8 shares2023-03-31

Related profiles found in government register
  • N B. ITCO LIMITED
    Info
    Registered number 04291242
    39 Mount Road, Upton, Wirral CH49 6JA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-21 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • N B. ITCO LIMITED
    S
    Registered number 04291242
    14, Collent Street, London, England, E9 6SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • N B. ITCO LIMITED
    S
    Registered number 04291242
    39, Mount Road, Upton, Wirral, England, CH49 6JA
    Limited Company in England Companies Register, England
    CIF 2
  • N B. ITCO LIMITED
    S
    Registered number 04291242
    39, Mount Road, Upton, Wirral, United Kingdom, CH49 6JA
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DAITCO LTD
    15769946
    80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GREENSHORE DEVELOPMENTS LIMITED
    10147060
    39 Mount Road, Upton, Wirral, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HENDON PROPERTY LIMITED
    12466061
    39 Mount Road, Upton, Wirral, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LEA BRIDGE DEVELOPMENTS LIMITED
    10445754
    39 Mount Road, Upton, Wirral, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    36 Lauriston Road, Hackney, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    REF1NE LTD
    13226230
    80-83 Long Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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