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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 1
  • Azam, Khalid
    Chief Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Khalid Azam
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Howcroft, Henry Richard
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 2
    Lippiett, Thomas Peter
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 3
    icon of address164-166, High Road, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-07-01 ~ 2025-03-10
    PE - Secretary → CIF 0
  • 4
    J.R. ACCOUNTS LTD - now
    JR ACCOUNTS LTD - 2025-04-04
    icon of address164-166, High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,868 GBP2024-04-30
    Officer
    2015-02-02 ~ 2019-07-01
    PE - Secretary → CIF 0
  • 5
    icon of address136 Route De Lausanne, Po Box 567, Nyon Vaud 1260, Switzerland
    Corporate (1 offspring)
    Officer
    2004-04-15 ~ 2004-06-28
    PE - Secretary → CIF 0
  • 6
    icon of address85, Shepherds Hill, Highgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,112 GBP2024-03-31
    Officer
    2005-09-28 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-03 ~ 2004-10-26
    PE - Secretary → CIF 0
  • 8
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-03-05 ~ 2004-04-15
    PE - Secretary → CIF 0
  • 9
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-03-05 ~ 2004-04-15
    PE - Director → CIF 0
parent relation
Company in focus

ITALTEC ENERGY LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Cash at bank and in hand
8,639 GBP2024-08-31
15,119 GBP2023-08-31
Current Assets
8,639 GBP2024-08-31
15,119 GBP2023-08-31
Net Current Assets/Liabilities
-72,438 GBP2024-08-31
-71,382 GBP2023-08-31
Total Assets Less Current Liabilities
-72,438 GBP2024-08-31
-71,382 GBP2023-08-31
Net Assets/Liabilities
-72,438 GBP2024-08-31
-71,382 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-72,439 GBP2024-08-31
-71,383 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-08-31
6,000 GBP2023-08-31
Amounts owed to directors
Current
80,477 GBP2024-08-31
80,501 GBP2023-08-31

  • ITALTEC ENERGY LIMITED
    Info
    Registered number 05064634
    icon of address164-166 High Road, Ilford, Essex IG1 1LL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2025-08-12 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.