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 1
  • Wilmann, Marion Bernadette
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Mrs Marion Bernadette Wilmann
    Born in April 1973
    Individual (18 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Miller, Simon Alexis Guy
    Company Director born in September 1973
    Individual (27 offsprings)
    Officer
    2018-08-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Callaghan, David Peter John
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr David Peter John Callaghan
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2019-04-15 ~ 2022-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Priest, Tracy
    Director born in August 1974
    Individual (39 offsprings)
    Officer
    2018-06-06 ~ 2018-07-02
    OF - Director → CIF 0
    Miss Tracy Priest
    Born in August 1974
    Individual (39 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cohen, Stephen
    Businessman born in December 1941
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    25, First Avenue Sw Ste A, Watertown, South Dakota, United States
    Corporate
    Person with significant control
    2019-04-01 ~ 2019-04-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MIT VENTURES LIMITED

Previous name
IT SERVICES ONLINE LIMITED - 2018-07-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
23 GBP2022-12-31
23 GBP2021-12-31
Fixed Assets
23 GBP2022-12-31
23 GBP2021-12-31
Debtors
1,103,557 GBP2022-12-31
810,661 GBP2021-12-31
Cash at bank and in hand
28,449 GBP2022-12-31
253,958 GBP2021-12-31
Current Assets
1,132,006 GBP2022-12-31
1,064,619 GBP2021-12-31
Creditors
Amounts falling due within one year
-589,594 GBP2022-12-31
-509,735 GBP2021-12-31
Net Current Assets/Liabilities
542,412 GBP2022-12-31
554,884 GBP2021-12-31
Total Assets Less Current Liabilities
542,435 GBP2022-12-31
554,907 GBP2021-12-31
Creditors
Amounts falling due after one year
-4,295,089 GBP2022-12-31
-3,485,096 GBP2021-12-31
Net Assets/Liabilities
-3,752,654 GBP2022-12-31
-2,930,189 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-3,752,655 GBP2022-12-31
-2,930,190 GBP2021-12-31
Equity
-3,752,654 GBP2022-12-31
-2,930,189 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-03-05 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 2
    CENTRAL FM PAY LTD - 2019-11-12
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-09-21 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-09-10 ~ now
    CIF 25 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 4
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-19 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    2021-07-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-22 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 7
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 8
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-08-12 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 9
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    2021-03-17 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-18 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 11
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-03-26 ~ now
    CIF 18 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 12
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-15 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 13
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-05-05 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 14
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-22 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-17 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 16
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    274 GBP2022-12-31
    Officer
    2020-10-22 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    PHANTOM STAFF LTD - 2022-05-13
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-09-05 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 19
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-09-19 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2022-12-31
    Officer
    2020-06-25 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 21
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-06 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 22
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3 GBP2022-12-31
    Officer
    2021-01-07 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 23
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-09-19 ~ now
    CIF 24 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    Oak House, Reeds Crescent, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-22 ~ now
    CIF 27 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 25
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-17 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 26
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8 GBP2022-12-31
    Officer
    2019-10-03 ~ now
    CIF 21 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    OK RECRUITMENT PAY LTD - 2021-06-21
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.