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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 14
  • 1
    Carroll, Ruth Anne
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 2
    Swaite, John Peter
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2017-02-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Brawn, Gareth Duncan
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ 2003-10-09
    OF - Director → CIF 0
  • 5
    Race, Phil
    Chief Executive born in February 1966
    Individual (37 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (29 offsprings)
    Officer
    2017-02-02 ~ 2019-09-12
    OF - Director → CIF 0
  • 7
    Wise, Emily
    Accountant born in August 1991
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Chippeck, Sharon
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 9
    Lavers, Marcus James
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 10
    Carroll, Thomas
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2003-10-09 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Tom Carroll
    Born in August 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (90 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London Wall, London, England
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-02-10 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 14
    ADEPT TECHNOLOGY GROUP LIMITED - now 04682431 03413505
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED - 2006-01-24
    One, Fleet Place, London, England
    Dissolved Corporate (26 parents, 15 offsprings)
    Person with significant control
    2017-02-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OUR IT DEPARTMENT LTD

Period: 2003-01-17 ~ 2025-07-01
Company number: 04640762
Registered name
OUR IT DEPARTMENT LTD - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Net Assets/Liabilities
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1,100 GBP2023-03-31
1,100 GBP2022-03-31

  • OUR IT DEPARTMENT LTD
    Info
    Registered number 04640762
    One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2025-07-01 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-17
    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 March 2026 and licensed under the Open Government Licence v3.0.