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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 4
  • 1
    Davies, David
    It Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Mr David Davies
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Frances
    Project Manager born in August 1966
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2015-11-12
    OF - Director → CIF 0
    Allen, Frances
    Project Manager
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2015-11-12
    OF - Secretary → CIF 0
    Miss Frances Allen
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IT-F1 LIMITED

Period: 2003-11-13 ~ 2017-10-17
Company number: 04962305
Registered name
IT-F1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-08-31
Tangible fixed assets
114 GBP2015-08-31
725 GBP2014-10-31
Debtors
12,505 GBP2015-08-31
8,594 GBP2014-10-31
Cash at bank and in hand
5,352 GBP2014-10-31
Current Assets
12,505 GBP2015-08-31
13,946 GBP2014-10-31
Current liabilities
12,251 GBP2015-08-31
14,637 GBP2014-10-31
Net Current Assets/Liabilities
254 GBP2015-08-31
-691 GBP2014-10-31
Total Assets Less Current Liabilities
368 GBP2015-08-31
34 GBP2014-10-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-10-31
Retained earnings
366 GBP2015-08-31
32 GBP2014-10-31
Shareholder's fund
368 GBP2015-08-31
34 GBP2014-10-31
Cost/valuation of tangible fixed assets
43,805 GBP2015-08-31
43,990 GBP2014-10-31
Tangible fixed assets - Disposals
-185 GBP2014-11-01 ~ 2015-08-31
Depreciation of tangible fixed assets
43,691 GBP2015-08-31
43,265 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
426 GBP2014-11-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-10-31

  • IT-F1 LIMITED
    Info
    Registered number 04962305
    2 West Street, Henley On Thames, Oxfordshire RG9 2DU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2017-10-17 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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