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
    Khan, Khalid
    Director And Company Secretary 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Michael Doward
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Khan, Maryam Talat
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Doward, Michael
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Westwood, Melvyn
    Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2016-07-29
    OF - Director → 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
Turnover/Revenue
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Raw materials and consumables used in the production process
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Expenses related to depreciation, amortization, and impairment of assets
-604 GBP2022-08-01 ~ 2023-07-31
-604 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-604 GBP2022-08-01 ~ 2023-07-31
-2,077 GBP2021-08-01 ~ 2022-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
324 GBP2023-07-31
324 GBP2022-07-31
Current Assets
234 GBP2023-07-31
234 GBP2022-07-31
Creditors
Amounts falling due within one year
-20,898 GBP2023-07-31
-20,898 GBP2022-07-31
Net Current Assets/Liabilities
-20,664 GBP2023-07-31
-20,664 GBP2022-07-31
Total Assets Less Current Liabilities
-20,340 GBP2023-07-31
-20,340 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-20,340 GBP2023-07-31
-20,340 GBP2022-07-31
Equity
-20,340 GBP2023-07-31
-20,340 GBP2022-07-31
Average Number of Employees
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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 GBP2023-07-31
    Officer
    2012-07-27 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 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 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.