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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 3
  • 1
    Robinson, Leslie Nigel
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, John Andrew Cameron
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Luke
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

B2B IT SERVICES HOLDINGS LIMITED

Period: 2021-05-07 ~ now
Company number: 13381380
Registered name
B2B IT SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
240 GBP2025-04-30
140 GBP2024-04-30
Debtors
0 GBP2025-04-30
6,000 GBP2024-04-30
Cash at bank and in hand
17 GBP2025-04-30
127,195 GBP2024-04-30
Current Assets
17 GBP2025-04-30
133,195 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
-133,178 GBP2024-04-30
Net Current Assets/Liabilities
17 GBP2025-04-30
17 GBP2024-04-30
Total Assets Less Current Liabilities
257 GBP2025-04-30
157 GBP2024-04-30
Equity
Called up share capital
169 GBP2025-04-30
140 GBP2024-04-30
Retained earnings (accumulated losses)
88 GBP2025-04-30
17 GBP2024-04-30
Equity
257 GBP2025-04-30
157 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
240 GBP2025-04-30
140 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
6,000 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
133,178 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2025-04-30
35 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2025-04-30
35 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2025-04-30
35 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,500 shares2025-04-30
35 shares2024-04-30
Equity
Called up share capital
169 GBP2025-04-30
140 GBP2024-04-30

Related profiles found in government register
  • B2B IT SERVICES HOLDINGS LIMITED
    Info
    Registered number 13381380
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-07 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • B2B IT SERVICES HOLDINGS LIMITED
    S
    Registered number 13381380
    S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU
    Private Limited Company in Companies House, Wales
    CIF 1
  • B2B IT SERVICES HOLDINGS LIMITED
    S
    Registered number 13381380
    S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B2B IT SERVICES LIMITED
    05115366
    S4c Media Centre, Parc Ty Glas, Cardiff, Glamorgan, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PERSONIC COMPUTERS LIMITED
    03974215
    22-24 Winterstoke Road, Ashton, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.