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
  • Helliwell, Richard William
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Mr Richard William Helliwell
    Born in June 1967
    Individual (13 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
Ceased 5
  • 1
    Irving, Richard Joseph
    Sales Manager born in February 1966
    Individual (11 offsprings)
    Officer
    1999-10-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Helliwell, Richard William
    Company Director
    Individual (13 offsprings)
    Officer
    1999-10-11 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    T.I.B. ACCOUNTANCY SERVICES LIMITED - now
    BABY CLOTHES LIMITED - 2002-11-11
    ALTECH TOOLS LIMITED - 2000-05-22
    12, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,617 GBP2024-03-31
    Officer
    2002-05-01 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-08 ~ 1999-10-11
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-08 ~ 1999-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INFORMATION BUREAU LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,136 GBP2024-03-31
1,136 GBP2023-03-31
Creditors
Amounts falling due within one year
-735 GBP2024-03-31
-735 GBP2023-03-31
Net Current Assets/Liabilities
401 GBP2024-03-31
401 GBP2023-03-31
Total Assets Less Current Liabilities
401 GBP2024-03-31
401 GBP2023-03-31
Net Assets/Liabilities
401 GBP2024-03-31
401 GBP2023-03-31
Equity
401 GBP2024-03-31
401 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE INFORMATION BUREAU LTD
    S
    Registered number missing
    122 New Road Side, Horsforth, Leeds, LS18 4QB
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TIBSHELF ELECTRICAL LIMITED - 2010-06-16
    CL ELECTRICAL CONTRACTORS LIMITED - 2008-02-11
    Cavendish House, Littlewood Drive, Cleckheaton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents)
    Equity (Company account)
    296,960 GBP2024-03-31
    Officer
    2002-07-12 ~ now
    CIF 11 - Secretary → ME
  • 3
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    TIBSHELF COMMERCIAL LIMITED - 2014-08-19
    QUALITY FOODS (BRADFORD) LIMITED - 2009-03-30
    2nd Floor, Parker House, 87 Buttermarket Street, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-04 ~ 2014-03-01
    CIF 4 - Secretary → ME
  • 2
    Unit 2 Cottingley Moor Piggeries, Cottingley Moor Road, Cottingley Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-04-13 ~ 2011-04-13
    CIF 9 - Secretary → ME
  • 3
    CONCEPT OFFICE PRODUCTS LIMITED - 2020-12-02
    2a Tenter Hill, Clayton, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,084 GBP2023-12-31
    Officer
    2007-10-04 ~ 2010-09-30
    CIF 10 - Secretary → ME
  • 4
    BABY CLOTHES LIMITED - 2002-11-11
    ALTECH TOOLS LIMITED - 2000-05-22
    Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -26,617 GBP2024-03-31
    Officer
    2000-11-13 ~ 2010-04-01
    CIF 7 - Secretary → ME
    1999-11-25 ~ 2000-08-11
    CIF 1 - Secretary → ME
  • 5
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-04 ~ 2011-07-03
    CIF 5 - Secretary → ME
  • 6
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-05-01 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 7
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-05-01 ~ 2010-04-01
    CIF 2 - Director → ME
  • 8
    Cavendish House, Littlewood Drive, Cleckheaton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-30 ~ 2010-04-01
    CIF 3 - Director → ME
    Officer
    2000-03-30 ~ 2010-04-01
    CIF 8 - Secretary → ME

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