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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
    Itani, Zouhair Musbah
    Born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Itani, Alison Jane
    Born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    324,944 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Zouhair Musbah Itani
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2022-02-01
    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
    Mrs Alison Jane Itani
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ITANI HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
3,860,000 GBP2025-03-31
2,110,000 GBP2024-03-31
Debtors
1,220 GBP2025-03-31
Cash at bank and in hand
468,037 GBP2025-03-31
42,806 GBP2024-03-31
Current Assets
469,257 GBP2025-03-31
42,806 GBP2024-03-31
Creditors
Current
3,006,219 GBP2025-03-31
1,850,502 GBP2024-03-31
Net Current Assets/Liabilities
-2,536,962 GBP2025-03-31
-1,807,696 GBP2024-03-31
Total Assets Less Current Liabilities
1,323,038 GBP2025-03-31
302,304 GBP2024-03-31
Net Assets/Liabilities
810,305 GBP2025-03-31
229,219 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
870,200 GBP2025-03-31
311,575 GBP2024-03-31
Retained earnings (accumulated losses)
-59,897 GBP2025-03-31
-82,358 GBP2024-03-31
Equity
810,305 GBP2025-03-31
229,219 GBP2024-03-31
Investment Property - Fair Value Model
3,860,000 GBP2025-03-31
2,110,000 GBP2024-03-31
Prepayments
Current
1,220 GBP2025-03-31
Other Remaining Borrowings
Current
64,800 GBP2025-03-31
Trade Creditors/Trade Payables
Current
185 GBP2025-03-31
214 GBP2024-03-31
Corporation Tax Payable
Current
9,596 GBP2025-03-31
Loans received from directors
815,748 GBP2025-03-31
850,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,300 GBP2025-03-31
76,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • ITANI HOLDINGS LTD
    Info
    Registered number 12469165
    icon of addressUnit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen NP4 6YW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ITANI HOLDINGS LIMITED
    S
    Registered number 12469165
    icon of address24, Bridge Street, Newport, Newport, Wales, NP20 4SF
    CIF 1
  • ITANI HOLDINGS LTD
    S
    Registered number 12469165
    icon of addressAmbassador Buildings, Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, Wales, NP4 6YW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address24 Bridge Street, Newport, Newport, Wales
    Active Corporate (16 parents)
    Current Assets (Company account)
    39,389 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressAmbassador Buildings Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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