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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 11
  • 1
    Martin, Nicola Louise
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Frankish, Simon
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Geoffrey
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Howles, Ian Paul
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Mr Michael Andrew Smith
    Born in January 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mc Lachlan, Fergus Robert Adam
    Trainer born in March 1962
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    Bates, Clive
    Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Williams, Peter
    Software Tester born in August 1964
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Smith, Mike
    Born in January 1957
    Individual (1 offspring)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Smith, Mike
    Individual (1 offspring)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKITB

Period: 2019-06-06 ~ now
Company number: 06505485
Registered names
UKITB - now
UKTB - 2019-06-06
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
440 GBP2024-12-31
561 GBP2023-06-30
Fixed Assets
440 GBP2024-12-31
561 GBP2023-06-30
Debtors
79,806 GBP2024-12-31
96,932 GBP2023-06-30
Cash at bank and in hand
55,507 GBP2024-12-31
87,932 GBP2023-06-30
Current Assets
135,313 GBP2024-12-31
184,864 GBP2023-06-30
Creditors
Amounts falling due within one year
-61,231 GBP2024-12-31
-51,528 GBP2023-06-30
Net Current Assets/Liabilities
74,082 GBP2024-12-31
133,336 GBP2023-06-30
Total Assets Less Current Liabilities
74,522 GBP2024-12-31
133,897 GBP2023-06-30
Creditors
Amounts falling due after one year
-4,044 GBP2024-12-31
-29,693 GBP2023-06-30
Net Assets/Liabilities
70,478 GBP2024-12-31
104,204 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
70,478 GBP2024-12-31
104,204 GBP2023-06-30
Equity
70,478 GBP2024-12-31
104,204 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
659 GBP2024-12-31
659 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
659 GBP2024-12-31
659 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
219 GBP2024-12-31
99 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219 GBP2024-12-31
99 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
440 GBP2024-12-31
561 GBP2023-06-30

Related profiles found in government register
  • UKITB
    Info
    UKTB - 2019-06-06
    Registered number 06505485
    Sterling House 2nd Floor, Langston Road, Loughton IG10 3TS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-02-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • UKTB
    S
    Registered number 06505485
    115b, Drysdale Street, Hoxton, London, England, N1 6ND
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUSTWORTHY SOFTWARE FOUNDATION
    10098659
    15 Mercer Way, Nantwich, England
    Active Corporate (10 parents)
    Officer
    2017-02-10 ~ 2017-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.