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
    Hojda, Marius Catalin
    Director born in June 1987
    Individual (7 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
    Hojda, Marius
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ now
    OF - secretary → CIF 0
  • 2
    Mamica, Sonia
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    Burch, Amanda Louise
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
    Mrs Amanda Louise Burch
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITB HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,627,261 GBP2024-04-30
2,613,210 GBP2023-04-30
Fixed Assets
2,627,261 GBP2024-04-30
2,613,210 GBP2023-04-30
Debtors
526,475 GBP2024-04-30
535,000 GBP2023-04-30
Cash at bank and in hand
407,447 GBP2024-04-30
4,514 GBP2023-04-30
Current Assets
933,922 GBP2024-04-30
539,514 GBP2023-04-30
Net Current Assets/Liabilities
176,598 GBP2024-04-30
362,799 GBP2023-04-30
Total Assets Less Current Liabilities
2,803,859 GBP2024-04-30
2,976,009 GBP2023-04-30
Creditors
Non-current
-2,170,673 GBP2024-04-30
-2,613,000 GBP2023-04-30
Net Assets/Liabilities
633,186 GBP2024-04-30
363,009 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
633,086 GBP2024-04-30
362,909 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-10 ~ 2023-04-30
Prepayments/Accrued Income
Current
511,475 GBP2024-04-30
535,000 GBP2023-04-30
Other Debtors
Current
15,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
42 GBP2024-04-30
Corporation Tax Payable
Current
117,719 GBP2024-04-30
87,941 GBP2023-04-30
Amount of value-added tax that is payable
Current
95,889 GBP2024-04-30
Other Creditors
Current
201 GBP2024-04-30
210 GBP2023-04-30
Amounts owed to directors
Current
75,000 GBP2024-04-30

Related profiles found in government register
  • ITB HOLDINGS LTD
    Info
    Registered number 14098891
    Unit 5 The Cobden Centre, Didcot OX11 7HL
    Private Limited Company incorporated on 2022-05-10 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ITB HOLDINGS LTD
    S
    Registered number 14098891
    Unit 5, The Cobden Centre, Didcot, England, OX11 7HL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ATA RESOURCES LTD - 2021-05-04
    ATA LOGISTICS LIMITED - 2019-01-11
    5 The Cobden Centre, Didcot, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,783,022 GBP2024-04-30
    Person with significant control
    2022-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 The Cobden Centre, Didcot, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,990 GBP2024-04-30
    Person with significant control
    2022-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    5 The Cobden Centre, Didcot, Oxon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,081,632 GBP2024-04-30
    Person with significant control
    2022-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 5 The Cobden Centre, Didcot, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,442 GBP2024-04-30
    Person with significant control
    2022-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.