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 22
  • 1
    Sir Brendan Paul Barber
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Paul David Fish
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Brian Boyd
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Andrew Hutchins
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Graham Paul Winstone
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Richard Jeremy Clarke
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Ryan Dominic Armstrong
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Robert Miguel
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Poulter, Jason
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Jason Poulter
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mr Stephen Murray
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Parmar, Jayesh
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Jayesh Parmar
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Mr Howard Gospel
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mr Malcolm Robert Bonnett
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mrs Catherine Watt
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mrs Sylvia Cashman
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mr Alastair Stuart Green
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Eldred, Andrew Colin
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Eldred
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Mr Christopher Weldon
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Mr Peter John Cracknell
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Mr Philip George Wilbraham
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Mr William Cameron Spiers
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Mr Stephen John Bratt
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pollard, John Martin
    Company Secretary born in August 1940
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
    Pollard, John Martin
    Individual
    Officer
    ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Mark Colin Beeston
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-02 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Horsey, Laurence Raymond
    Individual
    Officer
    2002-10-01 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 4
    Mr Gregory Richard Hall
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2023-01-02 ~ 2024-01-12
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Allender, Ronald Stephen
    Chief Executive born in September 1947
    Individual
    Officer
    ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Khan, Sheik Mohammed
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Sheik Mohammed Khan
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Brawley, Steve
    Chief Executive born in September 1949
    Individual
    Officer
    2008-12-23 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Steve Brawley
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JIB LIMITED

Previous name
JIB ENTERPRISES LIMITED - 1991-05-03
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current
290 GBP2024-01-31
277 GBP2023-01-31
Net Current Assets/Liabilities
-288 GBP2024-01-31
-275 GBP2023-01-31
Total Assets Less Current Liabilities
-288 GBP2024-01-31
-275 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-290 GBP2024-01-31
-277 GBP2023-01-31
Equity
-288 GBP2024-01-31
-275 GBP2023-01-31
Other Debtors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Other Creditors
Current
290 GBP2024-01-31
277 GBP2023-01-31

  • JIB LIMITED
    Info
    JIB ENTERPRISES LIMITED - 1991-05-03
    Registered number 02459641
    Unit 2 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1990-01-15 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.