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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
Active 2
  • 1
    Mr Michael Doward
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Khalid
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Khalid Khan
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Doward, Michael
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Westwood, Melvyn
    Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Khan, Khalid Mahmood
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
    Khan, Khalid Mahmood
    Director born in August 1963
    Individual (3 offsprings)
    2003-07-29 ~ 2009-02-25
    OF - Director → CIF 0
  • 4
    Khan, Maryam Talat
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-29 ~ 2003-07-31
    PE - Nominee Director → CIF 0
  • 6
    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 GROUP LIMITED

Previous name
ITRUST SECURITY LIMITED - 2005-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,005 GBP2024-07-31
Current Assets
13,688 GBP2024-07-31
234 GBP2023-07-31
Creditors
Amounts falling due within one year
-31,071 GBP2024-07-31
-20,898 GBP2023-07-31
Net Current Assets/Liabilities
-17,383 GBP2024-07-31
-20,664 GBP2023-07-31
Total Assets Less Current Liabilities
-16,378 GBP2024-07-31
-20,664 GBP2023-07-31
Net Assets/Liabilities
-16,378 GBP2024-07-31
-20,664 GBP2023-07-31
Equity
-16,378 GBP2024-07-31
-20,664 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ITRUST GROUP LIMITED
    Info
    ITRUST SECURITY LIMITED - 2005-08-15
    Registered number 04849120
    51 Park Leys, Harlington, Dunstable LU5 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ITRUST GROUP LIMITED
    S
    Registered number 04849120
    51, Park Leys, Harlington, Dunstable, Bedfordshire, England, LU5 6LZ
    CIF 1 CIF 2
  • ITRUST GROUP LTD
    S
    Registered number 04849120
    51, Park Leys, Harlington, Dunstable, Bedfordshire, United Kingdom, LU5 6LZ
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ITRUST GROUP LIMITED - 2005-08-15
    51 Park Leys, Harlington, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-07-27 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Answerpoint - Station House Station House, Midland Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2013-05-01 ~ dissolved
    CIF 2 - Director → ME
  • 3
    Answerpoint - Station House, Midland Road, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2013-08-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.