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 3
  • 1
    Hanley, Timothy James
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Joubert, Jan Andre
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,798 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Enright, Antony James
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2018-06-30
    OF - director → CIF 0
    Enright, Antony James
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2018-06-30
    OF - secretary → CIF 0
    Mr Antony James Enright
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forth, Mark Jones
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-06-29
    OF - director → CIF 0
  • 3
    Hatton, Matthew John
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Calmonson, Byron Phillip
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2019-11-25
    OF - director → CIF 0
    Calmonson, Byron Phillip
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2006-12-31
    OF - secretary → CIF 0
    Mr Byron Phillip Calmonson
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

@ITS HOLDINGS (UK) LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
178,980 GBP2018-03-31
178,980 GBP2017-03-31
Creditors
Current
178,467 GBP2018-03-31
179,967 GBP2017-03-31
Net Current Assets/Liabilities
-178,467 GBP2018-03-31
-179,967 GBP2017-03-31
Total Assets Less Current Liabilities
513 GBP2018-03-31
-987 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
413 GBP2018-03-31
-1,087 GBP2017-03-31
Equity
513 GBP2018-03-31
-987 GBP2017-03-31
Amounts owed to group undertakings
Current
178,467 GBP2018-03-31
179,967 GBP2017-03-31

Related profiles found in government register
  • @ITS HOLDINGS (UK) LIMITED
    Info
    Registered number 05744414
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2006-03-15 and dissolved on 2021-07-27 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • @ITS HOLDINGS (UK) LIMITED
    S
    Registered number 05744414
    130, Wood Street, London, United Kingdom, EC2V 6DL
    Limited Company in Companies House, England And Wales
    CIF 1
  • @ITS HOLDINGS (UK) LIMITED
    S
    Registered number 05744414
    Chandos House, School Lane, Buckingham, Buckinghamshire, England, MK18 1HD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    @ITS (SEARCH & SELECTION) LIMITED - 2020-04-02
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.