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 3
  • 1
    Mr Michael Doward
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Westwood, Melvyn
    Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - director → CIF 0
  • 3
    ITRUST SECURITY LIMITED - 2005-08-15
    51, Park Leys, Harlington, Dunstable, Bedfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -20,340 GBP2023-07-31
    Officer
    2013-08-01 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Veary, Marc Leslie
    Consultant born in May 1961
    Individual
    Officer
    2008-06-01 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    Khan, Maryam Talat
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-05-31
    OF - secretary → CIF 0
  • 3
    Khan, Khalid Mahmood
    It Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2011-09-01
    OF - director → CIF 0
  • 4
    Symms, Nick
    Service Delivery Director born in June 1962
    Individual
    Officer
    2008-06-01 ~ 2008-11-07
    OF - director → CIF 0
  • 5
    Sims, Neil James
    Head Of It Infrastructure born in January 1974
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-12-01
    OF - director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-29 ~ 2003-07-31
    PE - nominee-director → CIF 0
  • 7
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2003-07-29 ~ 2003-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ITRUST SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31

  • ITRUST SOLUTIONS LIMITED
    Info
    Registered number 04849063
    Answerpoint - Station House, Midland Road, Luton LU2 0HS
    Private Limited Company incorporated on 2003-07-29 and dissolved on 2023-09-19 (20 years 1 month). The company status is Dissolved.
    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.