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
    Hartshorne, Christopher John
    Group Finance Director born in July 1982
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
    Hartshorne, Christopher
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - secretary → CIF 0
  • 2
    GRC INTERNATIONAL GROUP LIMITED - now
    Unit 3 Clive Court, Bartholemews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Calder, Alan Philip
    Coy Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-04-27 ~ 2024-09-30
    OF - director → CIF 0
    Calder, Alan Philip
    Coy Director
    Individual (3 offsprings)
    Officer
    2002-04-27 ~ 2010-11-03
    OF - secretary → CIF 0
    Mr Alan Philip Calder
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Digby, Wilma
    Individual
    Officer
    2010-11-03 ~ 2014-12-31
    OF - secretary → CIF 0
  • 3
    Travlos, Olga Marilyn
    Chartered Accountant born in February 1960
    Individual
    Officer
    2002-04-27 ~ 2017-11-20
    OF - director → CIF 0
  • 4
    Watkins, Stephen George
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2021-05-13
    OF - director → CIF 0
  • 5
    Brode, Andrew Stephen
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    2012-11-01 ~ 2024-08-08
    OF - director → CIF 0
  • 6
    Acworth, Neil Roger
    Group Cio born in July 1974
    Individual
    Officer
    2017-04-01 ~ 2021-02-17
    OF - director → CIF 0
  • 7
    Avgoustidis, Tania
    Individual
    Officer
    2018-07-30 ~ 2019-08-07
    OF - secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-04-16 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-16 ~ 2002-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

IT GOVERNANCE LIMITED

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.
Intangible Assets
2,154,714 GBP2020-03-31
2,020,523 GBP2019-03-31
Property, Plant & Equipment
554,887 GBP2020-03-31
451,410 GBP2019-03-31
Fixed Assets - Investments
7,781 GBP2020-03-31
39,947 GBP2019-03-31
Fixed Assets
2,717,382 GBP2020-03-31
2,511,880 GBP2019-03-31
Total Inventories
42,076 GBP2020-03-31
51,714 GBP2019-03-31
Debtors
3,579,042 GBP2020-03-31
3,990,334 GBP2019-03-31
Cash at bank and in hand
200,647 GBP2020-03-31
Current Assets
3,821,765 GBP2020-03-31
4,042,048 GBP2019-03-31
Creditors
Amounts falling due within one year
-10,675,974 GBP2020-03-31
-9,349,793 GBP2019-03-31
Net Current Assets/Liabilities
-6,854,209 GBP2020-03-31
-5,307,745 GBP2019-03-31
Total Assets Less Current Liabilities
-4,136,827 GBP2020-03-31
-2,795,865 GBP2019-03-31
Creditors
Amounts falling due after one year
-550,774 GBP2020-03-31
Net Assets/Liabilities
-4,687,601 GBP2020-03-31
-2,795,865 GBP2019-03-31
Equity
Called up share capital
50,251 GBP2020-03-31
50,251 GBP2019-03-31
Retained earnings (accumulated losses)
-4,737,857 GBP2020-03-31
-2,846,121 GBP2019-03-31
Equity
-4,687,601 GBP2020-03-31
-2,795,865 GBP2019-03-31
Average Number of Employees
562019-04-01 ~ 2020-03-31
942018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
4,395,095 GBP2020-03-31
3,655,438 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,240,381 GBP2020-03-31
1,634,915 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
605,466 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
1,325,112 GBP2020-03-31
915,190 GBP2019-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
401,857 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
770,225 GBP2020-03-31
463,780 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,445 GBP2019-04-01 ~ 2020-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Related profiles found in government register
  • IT GOVERNANCE LIMITED
    Info
    Registered number 04418178
    Unit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs CB7 4EA
    Private Limited Company incorporated on 2002-04-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • IT GOVERNANCE LTD
    S
    Registered number 04418178
    I T Governance Ltd, Unit 3-4, Clive Court, Ely, England, CB7 4EA
    CIF 1
  • IT GOVERNANCE LTD
    S
    Registered number 4418178
    Unit 3, Clive Court Bartholomew S Walk, Cambridge Business Park, Ely, Cambridgeshire, England, CB7 4EH
    CIF 2
  • IT GOVERNANCE LTD
    S
    Registered number 4418178
    Unit 3, Clive Court Bartholomew S Walk, Cambridge Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EA
    CAMBRIDGESHIRE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 3 Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    CIF 10 - director → ME
  • 2
    I T Governance Ltd, Unit 3-4, Clive Court, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-12-07 ~ now
    CIF 1 - director → ME
  • 3
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-28 ~ now
    CIF 5 - director → ME
  • 4
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    CIF 4 - director → ME
  • 5
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    CIF 2 - director → ME
  • 6
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    CIF 11 - director → ME
  • 7
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-27 ~ now
    CIF 9 - director → ME
  • 8
    Unit 3 Clive Court, Bartholomews Walk, Ely
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-12 ~ now
    CIF 8 - director → ME
  • 9
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-19 ~ now
    CIF 7 - director → ME
Ceased 11
  • 1
    Unit 3 Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2018-02-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    I T Governance Ltd, Unit 3-4, Clive Court, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-12-07 ~ 2018-02-01
    CIF 13 - Has significant influence or control → OE
  • 3
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2018-02-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-02-08 ~ 2017-10-12
    CIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-05 ~ 2010-11-03
    CIF 6 - secretary → ME
  • 5
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2018-02-01
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2018-02-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2018-02-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2018-02-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 Clive Court, Bartholomews Walk, Ely
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
  • 10
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2018-02-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    -24,186 GBP2017-03-31
    Person with significant control
    2016-11-01 ~ 2018-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.