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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
    Gregg, Annelliey Lyndsey
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Miss Annelliey Lyndsey Gregg
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Richard David John Bussell
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gregg, Brian William
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mr Brian William Gregg
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gregg, Elaine Ruth
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Gregg, Elaine Ruth
    Bus Operator
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Ruth Gregg
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gregg, Brian Paul
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Mr Brian Paul Gregg
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Garbutt, Marrianne Del
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Mrs Marrianne Del Garbutt
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IBEX HOLDINGS LIMITED

Period: 2003-03-19 ~ now
Company number: 04704022
Registered name
IBEX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
11,001 GBP2024-07-31
10,790 GBP2023-07-31
Debtors
453,539 GBP2024-07-31
1,850 GBP2023-07-31
Creditors
Amounts falling due within one year
14,440 GBP2024-07-31
12,540 GBP2023-07-31
Net Current Assets/Liabilities
439,099 GBP2024-07-31
-10,690 GBP2023-07-31
Total Assets Less Current Liabilities
450,100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
450,000 GBP2024-07-31
Equity
450,100 GBP2024-07-31
100 GBP2023-07-31
Amounts invested in assets
Non-current
11,001 GBP2024-07-31
10,790 GBP2023-07-31
Amounts owed by group undertakings and participating interests
453,539 GBP2024-07-31
1,750 GBP2023-07-31
Other Debtors
100 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,750 GBP2024-07-31
Other Creditors
Amounts falling due within one year
12,690 GBP2024-07-31
12,540 GBP2023-07-31

Related profiles found in government register
  • IBEX HOLDINGS LIMITED
    Info
    Registered number 04704022
    Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • IBEX HOLDINGS LIMITED
    S
    Registered number 04704022
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambs, England, PE2 6LR
    Private Limited Company in Cardiff Companies Register, England
    CIF 1
    Private Limited Company in Cardiff, England
    CIF 2
  • IBEX HOLDINGS LIMITED
    S
    Registered number 04704022
    Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRYLAINE TRAVEL LIMITED
    04199399
    Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PARKER RHODE DEVELOPMENTS LTD
    16010786
    Enterprise House 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRUMLAND HOUSE ESTATES LIMITED
    04697924
    Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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