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 4
  • 1
    Braund, Mark Andrew
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Lindsell, Andrew Michael
    Chief Technology Officer born in March 1982
    Individual (14 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Jones, Toby
    Business Development Director born in July 1971
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Richards, Paul
    Joint Managing Director born in June 1973
    Individual (45 offsprings)
    Officer
    2001-09-01 ~ 2015-08-29
    OF - Director → CIF 0
    Richards, Paul
    Individual (45 offsprings)
    Officer
    2003-03-24 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 3
    Lindsell, Andrew
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2014-12-03 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Lockwood, Andrew Shaun
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2015-08-26 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Cawood, James Laird
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2018-02-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Sutton, Doreen
    Individual
    Officer
    2001-05-10 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 7
    Garland, Oliver Charles
    Chief Financial Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 8
    Purves, Keith Gray
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2015-07-29
    OF - Director → CIF 0
  • 9
    Parker, Matthew John
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2016-10-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 10
    IP SOLUTIONS GROUP LIMITED - now
    NEWINCCO 1315 LIMITED - 2015-09-26
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
  • 12
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    One, Vine Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2017-10-25 ~ 2020-11-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABBLE CLOUD LIMITED

Previous name
IP SOLUTIONS UK LIMITED - 2018-08-28
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • BABBLE CLOUD LIMITED
    Info
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Registered number 04213760
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD
    Private Limited Company incorporated on 2001-05-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • IP SOLUTIONS UK LTD
    S
    Registered number 04213760
    Bury House, 31 Bury Street, London, England, EC3A 5AR
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IP SOLUTIONS (IT) LTD - 2018-12-06
    Bury House, 31 Bury Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.