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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
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2020-09-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Hatton, Philip John
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Harris, Andrew Charles Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Harris, John Haden
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2021-02-26 ~ now
    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, 969 offsprings)
    Officer
    2020-09-09 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 7
    ITPS MIDCO LIMITED
    - now 12867537
    TIMEC 1731 LIMITED - 2021-03-01 12867537 14371884... (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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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, 476 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
parent relation
Company in focus

ITPS BIDCO LIMITED

Period: 2021-03-01 ~ now
Company number: 12867696
Registered names
ITPS BIDCO LIMITED - now
TIMEC 1730 LIMITED - 2021-03-01 13351774... (more)
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
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 6 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
    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 (HOLDINGS) LIMITED
    05817106
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.