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 5
  • 1
    Garbutt, Marrianne Del
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Brian Paul
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Gregg, Annelliey Lindsey
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Brian William
    Bus Operator born in November 1946
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Elaine Ruth
    Bus Operator 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
Ceased 4
  • 1
    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
  • 2
    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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IBEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
10,790 GBP2023-07-31
10,790 GBP2022-07-31
Current Assets
1,750 GBP2023-07-31
1,750 GBP2022-07-31
Creditors
Current
-12,540 GBP2023-07-31
-12,540 GBP2022-07-31
Net Current Assets/Liabilities
-10,790 GBP2023-07-31
-10,790 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

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 (22 years 3 months). The company status 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
Active 3
  • 1
    Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    935,004 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    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 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,119 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.