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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 5
  • 1
    Meek, Lucinda Carol
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
    Meek, Lucinda Carol
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Saleha Racheal
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Arensberg, Joshua
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Hilmer, Andreas
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-15 ~ now
    OF - Director → CIF 0
  • 5
    IABM
    - now
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
    HC NEWCO ONE LIMITED - 2006-03-29
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    IABM LIMITED
    - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    icon of address105, High Street, Worcester, Worcestershire, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    237,625 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    White, Peter David
    Ceo born in May 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Pitman, Graham Michael
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2025-09-14
    OF - Director → CIF 0
  • 3
    Salter, Martin Thomas Ardley, Dr H.c.
    Marketing Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Gilbert, James Crispin
    Chartered Engineer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Macgregor, David Morrison
    Electronics Engineer born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2022-08-29
    OF - Director → CIF 0
  • 6
    The W W Partnership
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 7
    Cadzow, Christopher John
    Marketing Director born in May 1939
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    Mcgann, Thomas Joseph
    Marketing Consultant born in December 1925
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Crumpton, Roger Clive
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Gepner, Jerry
    Chief Executive Officer born in September 1954
    Individual
    Officer
    icon of calendar 2023-10-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Owen, Derek
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2017-01-03
    OF - Director → CIF 0
    Owen, Derek
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 12
    Wragg, Thomas Harry
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Schwarz, Esther Nathalie
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Martin, Michael John
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Murray, Brian James
    Electronics Engineer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2005-09-21
    OF - Director → CIF 0
parent relation
Company in focus

IABM INVESTMENTS LIMITED

Previous name
IABM LIMITED - 2014-09-08
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Fixed Assets - Investments
54,240 GBP2021-12-31
54,240 GBP2020-12-31
Fixed Assets
54,240 GBP2021-12-31
54,240 GBP2020-12-31
Debtors
4,427 GBP2020-12-31
Cash at bank and in hand
338,036 GBP2021-12-31
530,390 GBP2020-12-31
Current Assets
1,060,448 GBP2021-12-31
1,204,884 GBP2020-12-31
Net Current Assets/Liabilities
847,212 GBP2021-12-31
1,000,053 GBP2020-12-31
Total Assets Less Current Liabilities
901,452 GBP2021-12-31
1,054,293 GBP2020-12-31
Net Assets/Liabilities
859,785 GBP2021-12-31
1,054,293 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
859,784 GBP2021-12-31
1,054,292 GBP2020-12-31
Equity
859,785 GBP2021-12-31
1,054,293 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Investments in Subsidiaries
240 GBP2021-12-31
240 GBP2020-12-31
Investments in group undertakings and participating interests
54,240 GBP2021-12-31
54,240 GBP2020-12-31
Investments in Subsidiaries
Cost valuation
240 GBP2021-12-31
240 GBP2020-12-31
Other Debtors
4,427 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
8,333 GBP2021-12-31
Trade Creditors/Trade Payables
103 GBP2021-12-31
31 GBP2020-12-31
Amounts Owed to Related Parties
200,300 GBP2021-12-31
200,300 GBP2020-12-31
Bank Borrowings
Current
8,333 GBP2021-12-31
Non-current
41,667 GBP2021-12-31

Related profiles found in government register
  • IABM INVESTMENTS LIMITED
    Info
    IABM LIMITED - 2014-09-08
    Registered number 03795459
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • IABM INVESTMENTS LIMITED
    S
    Registered number 03795459
    icon of address5 Deansway, Worcester, United Kingdom, WR1 2JG
    CIF 1
  • IABM LIMITED
    S
    Registered number 03795459
    icon of address3 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United Kingdom, GL20 6FF
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address160 Greentree Drive Suite 101, City Of Dover, Kent County, Delaware 19904, United States
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address5 Yeomans Court, Ware Road, Hertford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,547,322 GBP2023-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.