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
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    28, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bramley, Timothy John
    Production Manager born in September 1958
    Individual
    Officer
    2004-10-04 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Timothy John Bramley
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gisbourne, Brian Allan
    Individual (15 offsprings)
    Officer
    2004-10-04 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITM SYSTEMS (GRANBOROUGH) LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Current Assets
1 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Amounts falling due within one year
-3,172 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
-2,172 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
-2,172 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
-2,172 GBP2022-10-31
Equity
1 GBP2023-10-31
-2,172 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • ITM SYSTEMS (GRANBOROUGH) LIMITED
    Info
    Registered number 05249679
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng WV10 9QB
    Private Limited Company incorporated on 2004-10-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.