logo
explain how to read the page

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 18
  • 1
    Taylor, Bruce Edward
    Project Director born in March 1963
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Saunders, David Alec
    Project Director born in May 1968
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Patterson, Karen Ann
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 4
    Keen, Rachel Ann
    Company Secretary born in August 1972
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2006-07-31
    OF - Director → CIF 0
    Keen, Rachel Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Lillie, Christopher Charles Henry
    Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Bichan, David James
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Waldron, Graham Charles
    Project Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Jones, Gareth
    Director born in November 1972
    Individual (64 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Summers, Leon Duncan
    Chairman born in November 1949
    Individual (7 offsprings)
    Officer
    2003-04-11 ~ 2006-07-31
    OF - Director → CIF 0
    Summers, Leon Duncan
    Director born in November 1949
    Individual (7 offsprings)
    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
  • 10
    Heal, Nicholas John Cressey
    Interior Designer born in May 1948
    Individual (7 offsprings)
    Officer
    2004-11-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Grigg, Mark Robert
    Project Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2018-04-24
    OF - Director → CIF 0
  • 12
    Marston, Brian Edward
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Barratt, Michael
    Project Director born in November 1943
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Baker, John Andrew
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 17
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2007-07-10 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 18
    LEMAN ST. HOLDINGS LTD
    08950135
    Nabarro, 34-35 Eastcastle Street, London, England
    Dissolved Corporate (2 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
parent relation
Company in focus

ITS PROJECTS LIMITED

Period: 2015-05-19 ~ 2025-05-18
Company number: 04731727
Registered names
ITS PROJECTS LIMITED - Dissolved
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 company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.