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 born in August 1963
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    ITRUST GROUP LIMITED - now
    ITRUST SECURITY LIMITED - 2005-08-15
    51, Park Leys, Harlington, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -20,340 GBP2023-07-31
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
    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 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Khan, Khalid Mahmood
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
    2003-07-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Doward, Michael
    Company Secretary/Director born in June 1970
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2024-05-01
    OF - Director → CIF 0
    Doward, Michael
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mr Michael Doward
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-29 ~ 2024-05-01
    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 - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Westwood, Melvyn
    Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-08-01
    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 SECURITY LIMITED

Previous name
ITRUST GROUP LIMITED - 2005-08-15
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 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • ITRUST SECURITY LIMITED
    Info
    ITRUST GROUP LIMITED - 2005-08-15
    Registered number 04849134
    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
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.