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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
Active 2
  • 1
    Gunel, Sebnem
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Ms Dudu Erkmen
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Jongenburger, Sacha
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Wikner, Magnus
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Knudsen, Per
    Head Of Group Treasury born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Ehlen, Tobias Rouven
    Business Developement Director born in May 1972
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Peterseim, Michael, Dr
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Chernov, Marina
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Mr Neset Kockar
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2024-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Gugercinoglu, Melike
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2023-09-23
    OF - Director → CIF 0
  • 10
    Hopkins, Anthony Richard
    Customer Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Neumann, Kristin, Dr
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-06-01
    OF - Director → CIF 0
  • 12
    Syed, Salman
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Bolzer, Maximilian
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-07-14
    OF - Director → CIF 0
  • 14
    Wilhelm, Reto
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-02-28
    OF - Director → CIF 0
    icon of calendar 2014-05-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Ostermaier, Robert Karl Georg
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Sippel, Regina Theresia Margaretha
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Constantinou, Litsa
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2017-01-04 ~ 2020-01-21
    OF - Director → CIF 0
  • 18
    Thomson, Ekaterina
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2012-06-07
    OF - Director → CIF 0
  • 19
    RÖhricht, Marcus
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Constanti, Peter Panagiotou
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 21
    Celik, Alper
    Finance Director born in September 1981
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2022-02-24
    OF - Director → CIF 0
  • 22
    Hohn, Thomas Fridolin
    Born in January 1965
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2019-11-11
    OF - Director → CIF 0
  • 23
    Lienhard, Bernd
    General Counsel born in March 1959
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 24
    Chernov, Nikolay
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 25
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-07-13 ~ 2012-11-30
    PE - Director → CIF 0
  • 26
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ITC ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Administrative Expenses
0 USD2023-04-01 ~ 2024-03-31
0 USD2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,000 USD2023-04-01 ~ 2024-03-31
-0 USD2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 USD2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 USD2023-04-01 ~ 2024-03-31
-0 USD2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 USD2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 USD2023-04-01 ~ 2024-03-31
-0 USD2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 USD2023-04-01 ~ 2024-03-31
-0 USD2022-04-01 ~ 2023-03-31
Cash at bank and in hand
0 USD2024-03-31
0 USD2023-03-31
Creditors
Current
0 USD2024-03-31
1,000 USD2023-03-31
Net Current Assets/Liabilities
-0 USD2024-03-31
-1,000 USD2023-03-31
Total Assets Less Current Liabilities
2,000 USD2024-03-31
1,000 USD2023-03-31
Equity
Called up share capital
5,000 USD2024-03-31
5,000 USD2023-03-31
5,000 USD2022-03-31
Retained earnings (accumulated losses)
-4,000 USD2024-03-31
-4,000 USD2023-03-31
-4,000 USD2022-03-31
Equity
2,000 USD2024-03-31
1,000 USD2023-03-31
1,000 USD2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 USD2023-04-01 ~ 2024-03-31
-0 USD2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
0 USD2024-03-31
0 USD2023-03-31
Accrued Liabilities
Current
0 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,321 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 USD2023-04-01 ~ 2024-03-31
  • ITC ENTERPRISES LIMITED
    Info
    Registered number 07381646
    icon of address15 The Parade Wrotham Road, Meopham, Gravesend DA13 0JL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.