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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 8
  • 1
    Harris, John Haden
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Andrew Charles Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Philip John
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2020-09-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Newton, Simon
    Ceo born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2020-09-09 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 7
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2020-09-09 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ITPS TOPCO LIMITED
    - now 12967317
    TIMEC 1732 LIMITED - 2021-03-01 12967317 13396230... (more)
    Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITPS MIDCO LIMITED

Period: 2021-03-01 ~ now
Company number: 12867537
Registered names
ITPS MIDCO LIMITED - now
TIMEC 1731 LIMITED - 2021-03-01 13049591... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3 GBP2024-12-31
-3 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Amounts owed to group undertakings
Current
3 GBP2024-12-31
3 GBP2023-12-31

Related profiles found in government register
  • ITPS MIDCO LIMITED
    Info
    TIMEC 1731 LIMITED - 2021-03-01
    Registered number 12867537
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • ITPS MIDCO LIMITED
    S
    Registered number 12867537
    Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITPS BIDCO LIMITED
    - now 12867696
    TIMEC 1730 LIMITED
    - 2021-03-01 12867696 12335003... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.