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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Irving, Richard Joseph
    Sales Manager born in February 1966
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Helliwell, Richard William
    Born in June 1967
    Individual (33 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Helliwell, Richard William
    Company Director
    Individual (33 offsprings)
    Officer
    1999-10-11 ~ 2002-05-01
    OF - Secretary → CIF 0
    Mr Richard William Helliwell
    Born in June 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-10-08 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 4
    T.I.B. ACCOUNTANCY SERVICES LIMITED - now 03883883
    BABY CLOTHES LIMITED - 2002-11-11 03883883
    ALTECH TOOLS LIMITED - 2000-05-22
    12, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-10-08 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INFORMATION BUREAU LIMITED

Period: 1999-10-08 ~ now
Company number: 03855717 03960542
Registered name
THE INFORMATION BUREAU LIMITED - now 03960542
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,136 GBP2025-03-31
1,136 GBP2024-03-31
Creditors
Amounts falling due within one year
-735 GBP2025-03-31
-735 GBP2024-03-31
Net Current Assets/Liabilities
401 GBP2025-03-31
401 GBP2024-03-31
Total Assets Less Current Liabilities
401 GBP2025-03-31
401 GBP2024-03-31
Net Assets/Liabilities
401 GBP2025-03-31
401 GBP2024-03-31
Equity
401 GBP2025-03-31
401 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE INFORMATION BUREAU LIMITED
    Info
    Registered number 03855717
    Cavendish House, Littlewood Drive, Cleckheaton BD19 4TE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • THE INFORMATION BUREAU LTD
    S
    Registered number missing
    122 New Road Side, Horsforth, Leeds, LS18 4QB
    CIF 1 CIF 2
  • T.I.B. NOMINEES LIMITED
    S
    Registered number 3855717
    12, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, United Kingdom, BD5 9BP
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ANNON SYSTEMS LIMITED - now
    TIBSHELF COMMERCIAL LIMITED
    - 2014-08-19 06491989
    QUALITY FOODS (BRADFORD) LIMITED
    - 2009-03-30 06491989
    2nd Floor, Parker House, 87 Buttermarket Street, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2014-03-01
    CIF 6 - Secretary → ME
  • 2
    EXPRESS BODYSHOP LIMITED
    - now 06279048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-08 during the appointment or period of control
    Commencement of winding up on 2017-02-06 during the appointment or period of control
    Conclusion of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2019-06-12 during the appointment or period of control
    TIBSHELF ELECTRICAL LIMITED
    - 2010-06-16 06279048
    CL ELECTRICAL CONTRACTORS LIMITED
    - 2008-02-11 06279048
    Cavendish House, Littlewood Drive, Cleckheaton
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    GARTH BUILDERS LIMITED
    04484777
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ now
    CIF 14 - Secretary → ME
  • 4
    HOLMFIRTH INVESTMENTS LIMITED
    03877439
    The Orchard, The Brampton, Newcastle, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-01-10
    CIF 2 - Secretary → ME
  • 5
    SHAW LONGCLOSE LIMITED
    04200170
    Unit 2 Cottingley Moor Piggeries, Cottingley Moor Road, Cottingley Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2001-04-13 ~ 2011-04-13
    CIF 12 - Secretary → ME
  • 6
    SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED - now
    CONCEPT OFFICE PRODUCTS LIMITED
    - 2020-12-02 06390573
    2a Tenter Hill, Clayton, Bradford, England
    Active Corporate (4 parents)
    Officer
    2007-10-04 ~ 2010-09-30
    CIF 13 - Secretary → ME
  • 7
    T.I.B. ACCOUNTANCY SERVICES LIMITED
    - now 03883883
    BABY CLOTHES LIMITED
    - 2002-11-11 03883883
    ALTECH TOOLS LIMITED
    - 2000-05-22 03883883
    Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2010-04-01
    CIF 10 - Secretary → ME
    1999-11-25 ~ 2000-08-11
    CIF 1 - Secretary → ME
  • 8
    T.I.B. LIMITED
    06302184
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (3 parents)
    Officer
    2007-07-04 ~ 2011-07-03
    CIF 7 - Secretary → ME
  • 9
    T.I.B. NOMINEES LIMITED
    03882698
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (3 parents, 686 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    2002-05-01 ~ 2010-04-01
    CIF 9 - Secretary → ME
  • 10
    T.I.B. SECRETARIES LIMITED
    03882696
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (3 parents, 764 offsprings)
    Officer
    2002-05-01 ~ 2010-04-01
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    THE FORMATION BUREAU LIMITED
    03960542 03855717
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents)
    Officer
    2000-03-30 ~ 2010-04-01
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    Officer
    2000-03-30 ~ 2010-04-01
    CIF 11 - Secretary → ME
  • 12
    TIBSHELF GUARANTEE CO LIMITED
    - now 05416393
    TOP QUALITY HOME CLEANING SERVICES LIMITED
    - 2007-05-14 05416393 04906322... (more)
    TIBSHELF LIMITED
    - 2007-03-28 05416393 05455439... (more)
    WALL2WALLSOLUTIONS LIMITED - 2005-05-25
    12 Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2007-02-01 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.