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
    Patel, Ravi
    Director And Company Secretary born in November 1970
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Patel, Ravi
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    11, L-1259, Breedewues, Senningerberg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davies, Paul
    Company Executive born in February 1957
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Charnell, Diana Frances
    Individual
    Officer
    2011-05-03 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 3
    Buller, James
    International Business Development Director & Gm born in April 1975
    Individual
    Officer
    2017-09-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Gajre, Deepak
    Human Resources Director born in October 1971
    Individual
    Officer
    2020-11-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Wearn, Roger Frederick
    Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2011-09-26 ~ 2016-04-29
    OF - Director → CIF 0
    Wearn, Roger Frederick
    Individual (8 offsprings)
    Officer
    2011-09-26 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 6
    Patel, Ravi
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2011-05-03 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    Capel, Jackie
    Hr Manager born in January 1966
    Individual
    Officer
    2016-04-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Clinton, Ian Louis
    Born in July 1961
    Individual
    Officer
    2011-05-03 ~ 2011-09-26
    OF - Director → CIF 0
parent relation
Company in focus

ITT INDUSTRIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2023-12-31
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1,0002023-07-01 ~ 2023-12-31
Fixed Assets - Investments
10,749,000 GBP2023-12-31
11,334,000 GBP2023-06-30
Creditors
Current
18,000 GBP2023-12-31
16,000 GBP2023-06-30
Net Current Assets/Liabilities
-18,000 GBP2023-12-31
-16,000 GBP2023-06-30
Total Assets Less Current Liabilities
10,731,000 GBP2023-12-31
11,318,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-06-30
Share premium
66,999,000 GBP2023-12-31
66,999,000 GBP2023-06-30
Retained earnings (accumulated losses)
-56,269,000 GBP2023-12-31
-55,682,000 GBP2023-06-30
Equity
10,731,000 GBP2023-12-31
11,318,000 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
16,833,000 GBP2023-12-31
17,418,000 GBP2023-06-30
Investments in Group Undertakings
10,749,000 GBP2023-12-31
11,334,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2023-06-30
Other Creditors
Current
17,000 GBP2023-12-31
15,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-12-31

Related profiles found in government register
  • ITT INDUSTRIES HOLDINGS LIMITED
    Info
    Registered number 07618421
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire RG24 8QB
    Private Limited Company incorporated on 2011-05-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ITT INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 07618421
    Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, England, RG22 4BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • I.T.T. INDUSTRIES LIMITED - 2005-05-26
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,749,000 GBP2023-12-31
    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.