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
    Steele, Adrian
    Executive Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Kainzbauer, Michael Rainer
    Non Executive Director born in July 1967
    Individual (13 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor 52-56, 7th Floor, 52-56, Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kaczorek, Frank Thomas
    Executive Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Khammo, William
    Individual
    Officer
    2013-09-09 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 3
    Brockman, Michael John
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    Grant, Mark Henderson
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2008-12-11 ~ 2017-01-31
    OF - Director → CIF 0
    Grant, Mark Henderson
    Individual (11 offsprings)
    Officer
    2008-12-11 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 5
    Gallacher, Paul Nigel
    Group Chief Finance Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Walsh, Kevin Joseph
    Individual
    Officer
    2010-12-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Costello, Tracy Jean
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    5th Floor, 11, Old Jewry, London, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ITB SERVICES LIMITED

Previous name
INSURETHEBOX LIMITED - 2009-06-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
132,000 GBP2020-12-31
281,000 GBP2019-12-31
Fixed Assets
132,000 GBP2020-12-31
281,000 GBP2019-12-31
Debtors
187,000 GBP2020-12-31
170,000 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
18,000 GBP2019-12-31
Current Assets
187,000 GBP2020-12-31
188,000 GBP2019-12-31
Net Current Assets/Liabilities
-1,101,000 GBP2020-12-31
-1,082,000 GBP2019-12-31
Total Assets Less Current Liabilities
-969,000 GBP2020-12-31
-801,000 GBP2019-12-31
Net Assets/Liabilities
-969,000 GBP2020-12-31
-801,000 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-969,100 GBP2020-12-31
-801,100 GBP2019-12-31
Equity
-969,000 GBP2020-12-31
-801,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,789,000 GBP2020-12-31
1,789,000 GBP2019-12-31
Office equipment
410,000 GBP2020-12-31
410,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,199,000 GBP2020-12-31
2,199,000 GBP2019-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,657,000 GBP2020-12-31
1,508,000 GBP2019-12-31
Office equipment
410,000 GBP2020-12-31
410,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,067,000 GBP2020-12-31
1,918,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
149,000 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
132,000 GBP2020-12-31
281,000 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
92,000 GBP2020-12-31
92,000 GBP2019-12-31
Other Debtors
95,000 GBP2020-12-31
78,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,000 GBP2020-12-31
24,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,000 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,271,000 GBP2020-12-31
1,246,000 GBP2019-12-31
  • ITB SERVICES LIMITED
    Info
    INSURETHEBOX LIMITED - 2009-06-23
    Registered number 06770929
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2008-12-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.