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
Active 2
  • 1
    Rahman, Maswood
    Business Manager 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
  • 2
    Mirza, Deena, Dr
    Individual (1 offspring)
    Officer
    2002-03-06 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Haycock, Richard, Doctor
    Technical Director born in March 1973
    Individual
    Officer
    2004-06-15 ~ 2004-09-10
    OF - director → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    2002-02-26 ~ 2002-02-26
    OF - nominee-director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IT SERVICE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
380 GBP2024-03-31
380 GBP2023-03-31
Current Assets
106,710 GBP2024-03-31
206,683 GBP2023-03-31
Creditors
Amounts falling due within one year
-118 GBP2024-03-31
-16,617 GBP2023-03-31
Net Current Assets/Liabilities
106,592 GBP2024-03-31
190,066 GBP2023-03-31
Total Assets Less Current Liabilities
106,972 GBP2024-03-31
190,446 GBP2023-03-31
Net Assets/Liabilities
106,972 GBP2024-03-31
190,446 GBP2023-03-31
Equity
106,972 GBP2024-03-31
190,446 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • IT SERVICE SOLUTIONS LIMITED
    Info
    Registered number 04381738
    27 Rodney Road, New Malden, Surrey KT3 5AB
    Private Limited Company incorporated on 2002-02-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.