Parental companies, filial companies, and officers of IT VENTURE CAPITAL LIMITED

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
Rossini, Franco
Director born in January 1950
Individual (1 offspring)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
Mr Franco Rossini
Born in January 1950
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
ASHGROVE SECRETARIES LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 94 offsprings)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2005-01-13 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Laurino, Andrea
Company Director born in December 1980
Individual (1 offspring)
Officer
2019-07-23 ~ 2021-09-30
OF - Director → CIF 0
2
Brooks, Martin
Company Secretary born in March 1966
Individual (22 offsprings)
Officer
2012-02-27 ~ 2017-01-17
OF - Director → CIF 0
3
Wise, Richard James
Director born in October 1957
Individual
Officer
2005-01-13 ~ 2012-02-27
OF - Director → CIF 0
4
Akhavan Safa, Bijan
Director born in October 1944
Individual (7 offsprings)
Officer
2005-01-13 ~ 2013-06-06
OF - Director → CIF 0
5
Maslikova, Emilia
Company Director born in January 1983
Individual (20 offsprings)
Officer
2017-01-17 ~ 2019-07-23
OF - Director → CIF 0
6
Bonetti, Chiara
Director born in October 1988
Individual (2 offsprings)
Officer
2021-09-30 ~ 2022-04-27
OF - Director → CIF 0
7
TADCO DIRECTORS LIMITED
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (1 parent, 13 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-13 ~ 2005-01-13
PE - Nominee Director → CIF 0
8
TADCO SECRETARIAL SERVICES LIMITED
TADCO SECRETARIAL SERVICES LTD
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (1 parent, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
2005-01-13 ~ 2005-01-13
PE - Nominee Secretary → CIF 0

Company in focus

IT VENTURE CAPITAL LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

Current

2,838,877 GBP2023-12-31

2,848,447 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-1,425,466 GBP2023-12-31

-1,124,800 GBP2022-12-31

Total Assets Less Current Liabilities

1,413,411 GBP2023-12-31

1,723,647 GBP2022-12-31

Creditors

Non-current, Amounts falling due after one year

-2,670,000 GBP2023-12-31

-2,670,000 GBP2022-12-31

Net Assets/Liabilities

-1,262,818 GBP2023-12-31

-953,958 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

IT VENTURE CAPITAL LIMITED
Info
Registered number 05331297
5th Floor, 86 Jermyn Street, London SW1Y 6AW
Private Limited Company incorporated on 2005-01-13 (20 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.