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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 3
  • 1
    Johnsen, Stein Harald
    Born in March 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    icon of address15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 220 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressThird Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,912 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IT AND MANAGEMENT CONSULTANTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,931 GBP2024-04-05
1,931 GBP2023-04-05
Total Assets Less Current Liabilities
1,931 GBP2024-04-05
1,931 GBP2023-04-05
Net Assets/Liabilities
1,931 GBP2024-04-05
1,931 GBP2023-04-05
Equity
1,931 GBP2024-04-05
1,931 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

Related profiles found in government register
  • IT AND MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 09358422
    icon of address207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • IT AND MANAGEMENT CONSULTANTS LIMITED
    S
    Registered number 09358422
    icon of address15, Hanover Square, 6th Floor, Lion Suite, London, England, W1S 1HS
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.