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
    Buck, Antony David
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 2
    Goodland, Leigh
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 3
    Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-09 ~ 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 6
  • 1
    Longden, Robert Mark
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ 2019-07-01
    OF - director → CIF 0
    Mr Robert Mark Longden
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Powell, Darren Roy
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ 2022-08-12
    OF - director → CIF 0
  • 3
    Richardson, Stephen Michael
    Director born in July 1960
    Individual (13 offsprings)
    Officer
    2021-07-09 ~ 2022-10-31
    OF - director → CIF 0
  • 4
    Snelson, Christopher
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ 2022-08-12
    OF - director → CIF 0
  • 5
    Sherwood, Glenn William
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2019-02-04 ~ 2021-07-09
    OF - director → CIF 0
    Mr Glenn William Sherwood
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2019-02-04 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    RL CAPITAL LIMITED
    Unit 5c, Trident Business Park, Basil Hill Road, Didcot, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,084,712 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-01 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IT5 HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
902 GBP2021-02-28
902 GBP2020-02-28
Total Assets Less Current Liabilities
902 GBP2021-02-28
902 GBP2020-02-28
Creditors
Non-current
900 GBP2021-02-28
900 GBP2020-02-28
Net Assets/Liabilities
2 GBP2021-02-28
2 GBP2020-02-28
Equity
2 GBP2021-02-28
2 GBP2020-02-28
Average Number of Employees
12020-02-29 ~ 2021-02-28
12019-02-04 ~ 2020-02-28
Related profiles found in government register
  • IT5 HOLDINGS LTD
    Info
    Registered number 11803206
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN
    Private Limited Company incorporated on 2019-02-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • IT5 HOLDINGS LTD
    S
    Registered number 11803206
    Arena Centre, The Square, Basingstoke, Hampshire, England, RG12 4EB
    Limited Company in England & Wales, England
    CIF 1
  • IT5 HOLDINGS LTD
    S
    Registered number 11803206
    Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Corporate (3 parents)
    Equity (Company account)
    -16,720 GBP2021-03-31
    Person with significant control
    2019-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • TYREWATCH TECHNOLOGIES LTD - 2021-07-16
    Arena Centre, The Square, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-04-11 ~ 2021-06-28
    CIF 1 - Ownership of shares – 75% or more → OE

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