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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 5
  • 1
    Mirza, Deena, Dr
    Individual (1 offspring)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Haycock, Richard, Doctor
    Technical Director born in March 1973
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Rahman, Maswood, Mr.
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Mr. Maswood Rahman
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nominee Company Directors Limited
    Individual (162 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IT SERVICE SOLUTIONS LIMITED

Period: 2002-02-26 ~ now
Company number: 04381738
Registered name
IT SERVICE SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
380 GBP2025-03-31
380 GBP2024-03-31
Current Assets
110,176 GBP2025-03-31
106,710 GBP2024-03-31
Creditors
Amounts falling due within one year
-848 GBP2025-03-31
-118 GBP2024-03-31
Net Current Assets/Liabilities
109,328 GBP2025-03-31
106,592 GBP2024-03-31
Total Assets Less Current Liabilities
109,708 GBP2025-03-31
106,972 GBP2024-03-31
Net Assets/Liabilities
109,708 GBP2025-03-31
106,972 GBP2024-03-31
Equity
109,708 GBP2025-03-31
106,972 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • IT SERVICE SOLUTIONS LIMITED
    Info
    Registered number 04381738
    27 Rodney Road, New Malden, Surrey KT3 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.