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
    Holder, Mark Phillip Charles
    Chartered Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
    Holder, Mark Phillip Charles
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Phillip Charles Holder
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Van Dam, Aaron Anthony
    It Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Morgan, Gregory Mark
    Analyst Programmer born in December 1970
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2016-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL IT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
246,000 GBP2023-10-31
246,000 GBP2022-10-31
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
246,100 GBP2023-10-31
246,100 GBP2022-10-31
Net Assets/Liabilities
246,100 GBP2023-10-31
246,100 GBP2022-10-31
Equity
246,100 GBP2023-10-31
246,100 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CONTROL IT LIMITED
    Info
    Registered number 06725563
    Windover House, Birch Close, Haywards Heath, West Sussex RH17 7ST
    Private Limited Company incorporated on 2008-10-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CONTROL IT LIMITED
    S
    Registered number 06725563
    Windover House, Birch Close, Haywards Heath, West Sussex, England, RH17 7ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windover House, Birch Close, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    85,835 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.