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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 5
  • 1
    Rodley, Simon Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Varndell, Graham Charles
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Roger Patrick
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
    Mr Roger Patrick Bruce
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rodley, James
    Born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Nicholas David
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITQ SOUTH WEST LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
268,255 GBP2024-12-31
268,255 GBP2023-12-31
Current Assets
224,716 GBP2024-12-31
226,193 GBP2023-12-31
Creditors
Amounts falling due within one year
-334,393 GBP2024-12-31
-300,889 GBP2023-12-31
Net Current Assets/Liabilities
-109,677 GBP2024-12-31
-74,696 GBP2023-12-31
Total Assets Less Current Liabilities
158,578 GBP2024-12-31
193,559 GBP2023-12-31
Net Assets/Liabilities
158,578 GBP2024-12-31
193,559 GBP2023-12-31
Equity
158,578 GBP2024-12-31
193,559 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ITQ SOUTH WEST LIMITED
    Info
    Registered number 05512424
    icon of address110/112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ITQ SOUTH WEST LIMITED
    S
    Registered number 05512424
    icon of address110/112 Lancaster Road, New Barnet, Herts, United Kingdom, EN4 8AL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNetwork House, 110/112 Lancaster Road, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,378 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.