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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
Active 1
  • Trotter, Ian Barnes
    Commercial Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-12 ~ now
    OF - Director → CIF 0
    Mr Ian Barnes Trotter
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Constable, William
    Sales Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-10 ~ 2021-08-10
    OF - Director → CIF 0
    Mr William Constable
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wood, David Clunas
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2021-09-09
    OF - Director → CIF 0
    Mr David Clunas Wood
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IT OFFSHORE LTD

Previous name
WESTERTON SECURITY LTD - 2021-09-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,984 GBP2024-08-31
2,984 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,581 GBP2024-08-31
-3,581 GBP2023-08-31
Net Current Assets/Liabilities
-597 GBP2024-08-31
-597 GBP2023-08-31
Equity
Called up share capital
12 GBP2024-08-31
12 GBP2023-08-31
Retained earnings (accumulated losses)
-609 GBP2024-08-31
-609 GBP2023-08-31
Equity
-597 GBP2024-08-31
-597 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Creditors
Amounts falling due within one year
3,581 GBP2024-08-31
3,581 GBP2023-08-31

  • IT OFFSHORE LTD
    Info
    WESTERTON SECURITY LTD - 2021-09-10
    Registered number SC706234
    icon of addressC/o Horizonca 20-23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2021-08-10 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.