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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 20
  • 1
    Heal, Nicholas John Cressey
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2004-11-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Lillie, Christopher Charles Henry
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Bichan, David James
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Saunders, David Alec
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Keen, Rachel Ann
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2006-07-31
    OF - Director → CIF 0
    Keen, Rachel Ann
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Grigg, Mark Robert
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Summers, Leon Duncan
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2003-04-11 ~ 2006-07-31
    OF - Director → CIF 0
    2008-10-22 ~ 2014-04-30
    OF - Director → CIF 0
    Summers, Leon Duncan
    Individual (7 offsprings)
    Officer
    2011-11-29 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 8
    Waldron, Graham Charles
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Baker, John Andrew
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 10
    Marston, Brian Edward
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Patterson, Karen Ann
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 12
    Carl Stuart Jackson
    Individual (1035 offsprings)
    Insolvency
    2020-04-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Simon Campbell
    Individual (506 offsprings)
    Insolvency
    2020-04-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Barratt, Michael
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Taylor, Bruce Edward
    Project Director born in February 1963
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2018-04-24
    OF - Director → CIF 0
  • 16
    Jones, Gareth
    Director born in November 1972
    Individual (66 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 18
    LEMAN ST. HOLDINGS LTD
    08950135
    Insolvency (Case 1) In administration
    Administration started on 2018-03-22 during the appointment or period of control
    Administration ended on 2018-07-31 during the appointment or period of control
    Nabarro, 34-35 Eastcastle Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 20
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 517 offsprings)
    Officer
    2007-07-10 ~ 2011-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ITS PROJECTS LIMITED

Period: 2015-05-19 ~ 2025-05-18
Company number: 04731727
Registered names
ITS PROJECTS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2020-04-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2025-05-18
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • ITS PROJECTS LIMITED
    Info
    BROMARPEAK (TRADING) LIMITED - 2015-05-19
    BROMARPEAK TRADING LIMITED - 2015-05-19
    Registered number 04731727
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2025-05-18 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.