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
  • Jones, Scott John
    Director born in March 1991
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Scott Jones
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Burns, Rosalind Fiona Suzan
    Company Director born in October 1989
    Individual (14 offsprings)
    Officer
    2021-06-10 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Brassey, John Hamilton
    Company Director born in August 1980
    Individual (15 offsprings)
    Officer
    2021-06-10 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Khetia, Manoj Ramesh
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Fides Corporate Services Ltd, Po Box 308, 15/21 Commercial Arcade, Guernsey, Channel Isles, Guernsey
    Corporate
    Officer
    2020-08-03 ~ 2021-06-10
    PE - Director → CIF 0
    Person with significant control
    2020-08-03 ~ 2021-06-01
    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
  • 5
    ILLUSTRATE DIGITAL LTD. - now
    ILLUSTRATE MEDIA LTD. - 2016-11-28
    Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,696 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Greville Court, C/o Hamilton Rose Tax, 1665 High Street, Knowle, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-06-01 ~ 2022-06-06
    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

IDENTITY TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
1,943 GBP2023-12-31
2,802 GBP2023-08-31
Creditors
Amounts falling due within one year
972 GBP2023-12-31
1,037 GBP2023-08-31
Net Current Assets/Liabilities
3,015 GBP2023-12-31
3,939 GBP2023-08-31
Total Assets Less Current Liabilities
3,015 GBP2023-12-31
3,939 GBP2023-08-31
Creditors
Amounts falling due after one year
-202,095 GBP2023-12-31
-202,095 GBP2023-08-31
Net Assets/Liabilities
-199,080 GBP2023-12-31
-198,156 GBP2023-08-31
Equity
-199,080 GBP2023-12-31
-198,156 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2023-12-31
12022-09-01 ~ 2023-08-31

  • IDENTITY TECHNOLOGY LIMITED
    Info
    Registered number 12788549
    Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA
    Private Limited Company incorporated on 2020-08-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.