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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Donald, Elizabeth
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 2
    Equestria Limited
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 3
    David N/a Breare
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Breare, David Peel
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Mcelroy, Roger
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
    Mcelroy, Roger
    Director
    Individual (17 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Roger Mcelroy
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Roger N/a Mcelroy
    Born in February 1974
    Individual (17 offsprings)
    Person with significant control
    2016-07-15 ~ 2026-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Roger Mcelroy
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    2026-01-07 ~ 2026-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2026-01-08 ~ 2026-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    CARRINGTON CORPORATE SERVICES LTD
    CARRINGTON CORPORATE SERVICES LIMITED 03160163
    The Bridge, 12/16 Clerkenwell Road, London
    Active Corporate (8 parents, 104 offsprings)
    Officer
    2006-11-22 ~ 2007-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT TECHNOLOGY LTD

Period: 2003-09-02 ~ now
Company number: 04885448
Registered name
INVESTMENT TECHNOLOGY LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
26,616 GBP2024-09-30
34,969 GBP2023-09-30
Debtors
Current
59,817 GBP2024-09-30
41,975 GBP2023-09-30
Cash at bank and in hand
531,123 GBP2024-09-30
646,743 GBP2023-09-30
Net Assets/Liabilities
451,229 GBP2024-09-30
526,893 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
450,229 GBP2024-09-30
525,893 GBP2023-09-30
Equity
451,229 GBP2024-09-30
526,893 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,640 GBP2024-09-30
5,640 GBP2023-09-30
Improvements to leasehold property
12,048 GBP2024-09-30
12,048 GBP2023-09-30
Vehicles
5,950 GBP2024-09-30
5,950 GBP2023-09-30
Furniture and fittings
211,392 GBP2024-09-30
210,304 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
235,030 GBP2024-09-30
233,942 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,412 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,412 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,948 GBP2024-09-30
3,384 GBP2023-09-30
Improvements to leasehold property
10,874 GBP2024-09-30
8,464 GBP2023-09-30
Vehicles
5,391 GBP2024-09-30
5,205 GBP2023-09-30
Furniture and fittings
188,201 GBP2024-09-30
181,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,414 GBP2024-09-30
198,973 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
564 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
2,410 GBP2023-10-01 ~ 2024-09-30
Vehicles
186 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7,294 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,454 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,692 GBP2024-09-30
2,256 GBP2023-09-30
Improvements to leasehold property
1,174 GBP2024-09-30
3,584 GBP2023-09-30
Vehicles
559 GBP2024-09-30
745 GBP2023-09-30
Furniture and fittings
23,191 GBP2024-09-30
28,384 GBP2023-09-30
Prepayments/Accrued Income
Current
54,817 GBP2024-09-30
36,975 GBP2023-09-30
Other Debtors
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Amounts owed to directors
Current
422 GBP2024-09-30
422 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,025 GBP2024-09-30
4,800 GBP2023-09-30
Corporation Tax Payable
Current
92,519 GBP2024-09-30
103,048 GBP2023-09-30
Other Creditors
Current
346 GBP2024-09-30
5,174 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • INVESTMENT TECHNOLOGY LTD
    Info
    Registered number 04885448
    2762 Davenport House 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • INVESTMENT TECHNOLOGY LTD
    S
    Registered number 04885448
    2762, Davenport House, 207 Regent Street, London, United Kingdom, W1B 3HH
    CIF 1
  • INVESTMENT TECHNOLOGY LIMITED
    S
    Registered number missing
    27 Old Gloucester Street, London, WC1N 3XX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    1-8 ST ASAPH COURT RTM COMPANY LIMITED
    06468057 07224322
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2008-05-13 ~ 2010-03-05
    CIF 17 - Director → ME
  • 2
    12 GODMAN ROAD LIMITED - now
    12 GODMAN ROAD RTM COMPANY LIMITED
    - 2018-07-12 06480387
    C/o Urang Property Management Limited, New Kings Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-01-22 ~ 2010-08-04
    CIF 15 - Director → ME
  • 3
    25 ELSHAM ROAD LIMITED
    04723669 02105457... (more)
    25 Elsham Road 25 Elsham Road, London, England
    Active Corporate (12 parents)
    Officer
    2012-05-01 ~ 2016-07-14
    CIF 8 - Secretary → ME
  • 4
    42-43 COMPTON ROAD RTM COMPANY LIMITED
    05323149 05407334... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (17 parents)
    Officer
    2005-01-12 ~ 2006-08-21
    CIF 2 - Director → ME
    Officer
    2005-01-12 ~ 2006-08-21
    CIF 3 - Secretary → ME
  • 5
    70-72 WBT LTD
    16183681
    Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2025-01-14 ~ now
    CIF 1 - Secretary → ME
  • 6
    CANONBURYAMYMA LTD
    11610054
    1 Carey Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2018-10-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    LICHEN COURT LIMITED
    01951366
    54 Park Lane, Reigate, England
    Active Corporate (12 parents)
    Officer
    2010-01-26 ~ 2010-10-05
    CIF 16 - Director → ME
  • 8
    MARITIME QUAY PERRY COURT RTM COMPANY LIMITED
    06487968
    Flat 23 Shackleton Court, 2 Maritime Quay, London
    Active Corporate (13 parents)
    Officer
    2008-01-29 ~ 2010-02-17
    CIF 18 - Director → ME
    CIF 13 - Director → ME
    Officer
    2008-01-29 ~ 2010-02-17
    CIF 11 - Secretary → ME
  • 9
    MARITIME QUAY SHACKLETON COURT RTM COMPANY LIMITED
    06487418
    Flat 23 Shackleton Court, 2 Maritime Quay, London
    Active Corporate (9 parents)
    Officer
    2008-01-29 ~ 2010-02-17
    CIF 14 - Director → ME
    CIF 12 - Director → ME
    Officer
    2008-01-29 ~ 2010-02-17
    CIF 10 - Secretary → ME
  • 10
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (5 parents, 975 offsprings)
    Officer
    2006-03-06 ~ 2013-09-04
    CIF 6 - Director → ME
  • 11
    RTM SECRETARIAL LIMITED
    05732394
    Unit 2 Tanners Court Tanners Lane, East Wellow, Shootash, England
    Active Corporate (5 parents, 951 offsprings)
    Officer
    2006-03-06 ~ 2013-09-04
    CIF 7 - Secretary → ME

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