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 2
  • 1
    Robinson, Mark Daniel
    Engineer born in July 1977
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
    Robinson, Mark Daniel
    Engineer
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ now
    OF - secretary → CIF 0
  • 2
    Robinson, David Andrew
    Engineer born in July 1973
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ now
    OF - director → CIF 0
    Mr David Andrew Robinson
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2002-07-26
    OF - nominee-director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-25 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IBSECAD HOLDINGS LIMITED

Previous name
CROWNMOVE LIMITED - 2005-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
90,163 GBP2023-04-30
90,163 GBP2022-04-30
Debtors
Current
7,898 GBP2023-04-30
7,898 GBP2022-04-30
Net Current Assets/Liabilities
7,705 GBP2023-04-30
7,705 GBP2022-04-30
Net Assets/Liabilities
97,868 GBP2023-04-30
97,868 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
97,768 GBP2023-04-30
97,768 GBP2022-04-30
97,768 GBP2021-04-30
Equity
97,868 GBP2023-04-30
97,868 GBP2022-04-30
97,868 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2022-05-01 ~ 2023-04-30
500,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
500,000 GBP2022-05-01 ~ 2023-04-30
500,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-05-01 ~ 2023-04-30
-500,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-500,000 GBP2022-05-01 ~ 2023-04-30
-500,000 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
90,163 GBP2023-04-30
90,163 GBP2022-04-30
Cost valuation
90,163 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
7,898 GBP2023-04-30
7,898 GBP2022-04-30

Related profiles found in government register
  • IBSECAD HOLDINGS LIMITED
    Info
    CROWNMOVE LIMITED - 2005-02-04
    Registered number 04495461
    8 Baltic Street East, London EC1Y 0UP
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • IBSECAD HOLDINGS LIMITED
    S
    Registered number 04495461
    250, Hendon Way, London, England, NW4 3NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IBSECAD HOLDINGS LIMITED
    S
    Registered number 04495461
    8, Baltic Street East, London, England, EC1Y 0UP
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • IBSECAD HOLDINGS LIMITED
    S
    Registered number 04495461
    8, Baltic Street East, London, United Kingdom, EC1Y 0UP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    250 Hendon Way, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    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
  • 2
    8 Baltic Street East, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,479,943 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    8 Baltic Street East, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -129,866 GBP2023-04-30
    Person with significant control
    2021-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.