logo
explain how to read the page

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 20
  • 1
    Medd, Andrew Everett
    Director born in March 1966
    Individual (30 offsprings)
    Officer
    2014-07-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Saville, Robert
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2014-07-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (74 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Topping, Simon
    Finance Director born in December 1973
    Individual (27 offsprings)
    Officer
    2020-07-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Grede, Jens Birger
    Director born in February 1978
    Individual (28 offsprings)
    Officer
    2013-12-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Waites, Mark Howard
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2014-07-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Pitcher, Matthew
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Steven John Parker
    Individual (899 offsprings)
    Insolvency
    2022-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Shuldham, Emma
    Managing Director born in December 1982
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 10
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Ehrenkranz, Jeff Sean
    Sponsorship Marketing born in February 1972
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Clark, Matthew David
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    2013-12-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Owens, Mark
    Ceo born in August 1959
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 14
    Torstensson, Erik Johan
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2014-07-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Gareth David Wilcox
    Individual (6 offsprings)
    Insolvency
    2021-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    David Birne
    Individual (275 offsprings)
    Insolvency
    2021-06-25 ~ 2022-12-05
    IP - (Case 1) practitioner → CIF 0
  • 17
    Paul-cody, Cynthia Elaine
    Cfo born in May 1962
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2021-06-08
    OF - Director → CIF 0
  • 18
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Bent, Simon James
    Company Director born in January 1976
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ 2020-07-02
    OF - Director → CIF 0
  • 20
    IPG DXTRA GROUP HOLDINGS LIMITED
    - now 03389561
    CMGRP HOLDINGS LIMITED - 2020-10-29 03389561
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    135, Bishopsgate, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    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 (SATURDAY) LIMITED

Period: 2015-01-13 ~ 2023-10-11
Company number: 08811505
Registered names
ITB (SATURDAY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2023-10-11
SITB RECO LIMITED - 2015-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ITB (SATURDAY) LIMITED
    Info
    SITB RECO LIMITED - 2015-01-13
    Registered number 08811505
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 and dissolved on 2023-10-11 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ITB (SATURDAY) LIMITED
    S
    Registered number 08811505
    135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&C PMK LIMITED - now
    INDEPENDENT TALENT BRANDS LIMITED
    - 2023-01-03 06102678
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.