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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
    Warner, David Andrew
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr David Andrew Warner
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HILTON JONES LTD
    icon of addressHollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,735 GBP2024-02-28
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ITHS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,988,820 GBP2022-04-30
2,988,820 GBP2021-04-30
Fixed Assets
2,988,820 GBP2022-04-30
2,988,820 GBP2021-04-30
Debtors
357,066 GBP2021-04-30
Cash at bank and in hand
320 GBP2022-04-30
440 GBP2021-04-30
Current Assets
320 GBP2022-04-30
357,506 GBP2021-04-30
Net Current Assets/Liabilities
-1,609,004 GBP2022-04-30
-1,608,884 GBP2021-04-30
Total Assets Less Current Liabilities
1,379,816 GBP2022-04-30
1,379,936 GBP2021-04-30
Net Assets/Liabilities
1,379,816 GBP2022-04-30
1,379,936 GBP2021-04-30
Equity
Called up share capital
101 GBP2022-04-30
101 GBP2021-04-30
Capital redemption reserve
1,481,900 GBP2022-04-30
1,481,900 GBP2021-04-30
Retained earnings (accumulated losses)
-102,185 GBP2022-04-30
-102,065 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Amounts owed by directors
Current
357,066 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
1,898 GBP2022-04-30
1,898 GBP2021-04-30
Amounts owed to directors
Current
14,990 GBP2022-04-30

Related profiles found in government register
  • ITHS HOLDINGS LIMITED
    Info
    Registered number 09990094
    icon of addressUnit 11 Bury South Business Park Riverview Close, Radcliffe, Manchester M26 2AD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 and dissolved on 2025-07-22 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ITHS HOLDINGS LIMITED
    S
    Registered number 09990094
    icon of addressUnit 11 Bury South Business Park Riverview Close, Radcliffe, Manchester, England, M26 2AD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GDCO 53 LIMITED - 2007-06-05
    TND IT UK LTD - 2009-03-12
    icon of addressRiverside House, Irwell Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,283,617 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.