logo
explain how to read the page

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
    Harris, John Haden
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Andrew Charles Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAngel House, Unit 5, Drum Industrial Estate, Chester Le Street, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Newton, Simon
    Ceo born in November 1965
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Hatton, Philip John
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-09-09 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-09-09 ~ 2021-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ITPS BIDCO LIMITED

Previous name
TIMEC 1730 LIMITED - 2021-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31
Amounts owed to group undertakings
Current
3 GBP2023-12-31
3 GBP2022-12-31

Related profiles found in government register
  • ITPS BIDCO LIMITED
    Info
    TIMEC 1730 LIMITED - 2021-03-01
    Registered number 12867696
    icon of addressAngel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ITPS BIDCO LIMITED
    S
    Registered number 12867696
    icon of addressAngel 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
Active 1
  • icon of addressAngel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,821,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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