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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 7
  • 1
    Kameen, Carl Stuart
    Individual (24 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Andrew Paul
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Gaskell, Kevin Derek, Dr
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Baythorpe, Daren Andrew Steadman
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Shervell, Ian
    Born in October 1978
    Individual (92 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 7
    ITS (HOLDCO) LIMITED
    12320566
    6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITS (MIDCO) LIMITED

Period: 2023-10-06 ~ now
Company number: 15192363
Registered name
ITS (MIDCO) LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02023-10-06 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-10-06 ~ 2024-12-31
Fixed Assets - Investments
8,859,800 GBP2024-12-31
Debtors
264,298,815 GBP2024-12-31
Creditors
Current
214,542,904 GBP2024-12-31
Net Current Assets/Liabilities
49,755,911 GBP2024-12-31
Total Assets Less Current Liabilities
58,615,711 GBP2024-12-31
Creditors
Non-current
58,615,709 GBP2024-12-31
Net Assets/Liabilities
2 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
Equity
2 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
8,859,800 GBP2024-12-31
Cost valuation
8,859,800 GBP2024-12-31
Investments in Group Undertakings
8,859,800 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
264,298,815 GBP2024-12-31
Amounts owed to group undertakings
Current
214,542,904 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • ITS (MIDCO) LIMITED
    Info
    Registered number 15192363
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-06 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • ITS (MIDCO) LIMITED
    S
    Registered number 15192363
    6600, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITS TECHNOLOGY GROUP LIMITED
    - now 08786229
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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