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
    Kainzbauer, Michael Rainer
    Non Executive Director born in July 1967
    Individual (13 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Philip Jeffrey
    Executive Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 3
    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 moreCIF 0
Ceased 6
  • 1
    Brockman, Michael John
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2010-09-20
    OF - Director → CIF 0
    2010-09-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Grant, Mark Henderson
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Halkett, Charlotte Marie Nolan
    Executive Director born in December 1978
    Individual
    Officer
    2015-06-25 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Cammell, Howard Mark
    Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Nessling, Kevin Lee
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITB WEB LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
915,000 GBP2020-12-31
915,000 GBP2019-12-31
Current Assets
915,000 GBP2020-12-31
915,000 GBP2019-12-31
Net Current Assets/Liabilities
826,000 GBP2020-12-31
826,000 GBP2019-12-31
Total Assets Less Current Liabilities
826,000 GBP2020-12-31
826,000 GBP2019-12-31
Net Assets/Liabilities
826,000 GBP2020-12-31
826,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
999,000 GBP2020-12-31
999,000 GBP2019-12-31
Retained earnings (accumulated losses)
-174,000 GBP2020-12-31
-174,000 GBP2019-12-31
Equity
826,000 GBP2020-12-31
826,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
915,000 GBP2020-12-31
915,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
89,000 GBP2020-12-31
89,000 GBP2019-12-31

  • ITB WEB LIMITED
    Info
    Registered number 07312519
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2010-07-13 (15 years). 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.