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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 6
Ceased 4
  • 1
    Daren Andrew Steadman Baythorpe
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    2019-11-18 ~ 2019-12-16
    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
  • 2
    Mclachlan, Sean Kent
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Kameen, Carl Stuart
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Simpson, Andrew
    Born in February 1980
    Individual
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ITS (HOLDCO) LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
8,859,800 GBP2022-12-31
8,859,800 GBP2021-12-31
Debtors
Current
229,701 GBP2022-12-31
227,916 GBP2021-12-31
Net Assets/Liabilities
9,089,501 GBP2022-12-31
9,087,716 GBP2021-12-31
Equity
Called up share capital
17,112 GBP2022-12-31
17,108 GBP2021-12-31
17,092 GBP2020-12-31
Share premium
9,072,389 GBP2022-12-31
9,070,608 GBP2021-12-31
9,062,573 GBP2020-12-31
Equity
9,089,501 GBP2022-12-31
9,087,716 GBP2021-12-31
9,079,665 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-01-01 ~ 2022-12-31
16 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,785 GBP2022-01-01 ~ 2022-12-31
8,051 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
8,859,800 GBP2022-12-31
8,859,800 GBP2021-12-31
Cost valuation
8,859,800 GBP2021-12-31
Other Debtors
229,701 GBP2022-12-31
227,916 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
229,701 GBP2022-12-31
227,916 GBP2021-12-31

Related profiles found in government register
  • ITS (HOLDCO) LIMITED
    Info
    Registered number 12320566
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ITS (HOLDCO) LIMITED
    S
    Registered number 12320566
    6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ITS (HOLDCO) LIMITED
    S
    Registered number 12320566
    Elm House Farm, Saighton Lane, Saighton, Chester, United Kingdom, CH3 6EN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Person with significant control
    2019-12-16 ~ 2023-10-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.