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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 10
  • 1
    Azam, Khalid
    Chief Executive born in December 1951
    Individual (1 offspring)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Mr Khalid Azam
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lippiett, Thomas Peter
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 3
    Howcroft, Henry Richard
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 4
    J.R. ACCOUNTS LTD - now
    JR ACCOUNTS LTD - 2025-04-04
    J. R. ACCOUNTS COMPILATIONS LIMITED
    - 2025-03-05 03548223
    164-166, High Road, Ilford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-03-05 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 6
    CAS SA
    CASSA LIMITED 04208549
    136 Route De Lausanne, Po Box 567, Nyon Vaud 1260, Switzerland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-04-15 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 7
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-03-05 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    MAYFAIR MANAGEMENT SERVICES LIMITED
    02210694 07075211
    85, Shepherds Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 9
    FT SECRETARIES LIMITED
    05642860
    164-166, High Road, Ilford, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2019-07-01 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-08-03 ~ 2004-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ITALTEC ENERGY LIMITED

Period: 2004-03-05 ~ 2025-08-12
Company number: 05064634
Registered name
ITALTEC ENERGY LIMITED - Dissolved
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
    164-166 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.