logo
explain how to read the page

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 20
  • 1
    Jones, Stephen Mark
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Renault, Gerard
    General Manager born in October 1952
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Hoare, Andrew
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2009-04-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Tweddle, Andrew
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
    Tweddle, Andrew John
    Company Director
    Individual (15 offsprings)
    Officer
    2008-12-01 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 5
    Hughes, Nick
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 6
    French, Roy Timothy
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2012-06-11 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Goulet, Joel Bernard
    Chief Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Helmersson, Andreas Per Erik
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Gigault De Crisenoy, Dominique
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    Shorey, Timothy James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
    Shorey, Timothy James
    Individual (6 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Elgaard, Ulf Andréas
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ 2026-01-06
    OF - Director → CIF 0
  • 13
    King, Steven
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Bergmo SkÖld, Ulrika Elisabeth
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ 2026-01-06
    OF - Director → CIF 0
  • 15
    Gustavsson, Mikael Kjell Christer
    Chief Banking Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2021-10-06
    OF - Director → CIF 0
  • 16
    Virehn, Jan Ola Anders Inge
    Chief Executive Officer born in March 1944
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Schofield, Anne-marie
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 18
    Box 9054, Se- 550 09, Jönköping, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2006-05-19 ~ 2006-06-06
    OF - Director → CIF 0
    2006-05-19 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2006-05-19 ~ 2006-06-06
    OF - Director → CIF 0
parent relation
Company in focus

ITAB SHOP PRODUCTS UK LTD

Period: 2010-03-05 ~ now
Company number: 05822228
Registered names
ITAB SHOP PRODUCTS UK LTD - now
ITAB MK LIMITED - 2010-01-04
RADFORD CGC LIMITED - 2007-01-02
DE FACTO 1374 LIMITED - 2006-06-06 05685192... (more)
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31

  • ITAB SHOP PRODUCTS UK LTD
    Info
    ITAB SHOP PRODUCTS LIMITED - 2010-03-05
    ITAB MK LIMITED - 2010-03-05
    RADFORD CGC LIMITED - 2010-03-05
    DE FACTO 1374 LIMITED - 2010-03-05
    Registered number 05822228
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.