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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 8
  • 1
    Boulton, Andrew
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Kendall, Clive Peter
    Individual (32 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Paul David
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Paul David Smith
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcclean, Jean Elizabeth
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 5
    Lazou, Panayiotis
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Mcclean, Mark Francis
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 710 offsprings)
    Officer
    2001-07-27 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 8
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 577 offsprings)
    Officer
    2001-07-27 ~ 2002-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IB MANAGEMENT SOLUTIONS LIMITED

Period: 2014-10-20 ~ now
Company number: 04260678 05084093
Registered names
IB MANAGEMENT SOLUTIONS LIMITED - now 05084093
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • IB MANAGEMENT SOLUTIONS LIMITED
    Info
    ETAG SOLUTIONS LIMITED - 2014-10-20
    Registered number 04260678
    Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire AL5 3NS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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