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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 6
  • 1
    Boughton, Stephen Jarvis
    Salesman born in November 1965
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Bergman, John
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Bergman, John
    Salesman
    Individual (13 offsprings)
    Officer
    2003-10-08 ~ 2003-12-17
    OF - Secretary → CIF 0
    Mr John Bergman
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brock, Tracey
    Secretary
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 4
    Brock, Tracey Jane
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JIBGN LTD

Period: 2004-01-13 ~ now
Company number: 04921543
Registered names
JIBGN LTD - now
INVIS UK LIMITED - 2004-01-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,491 GBP2025-10-31
2,474 GBP2024-10-31
Investment Property
1,839,807 GBP2025-10-31
1,955,000 GBP2024-10-31
Fixed Assets
1,842,298 GBP2025-10-31
1,957,474 GBP2024-10-31
Debtors
31 GBP2024-10-31
Cash at bank and in hand
11,498 GBP2025-10-31
55 GBP2024-10-31
Current Assets
11,498 GBP2025-10-31
86 GBP2024-10-31
Net Current Assets/Liabilities
-6,007 GBP2025-10-31
-40,525 GBP2024-10-31
Total Assets Less Current Liabilities
1,836,291 GBP2025-10-31
1,916,949 GBP2024-10-31
Creditors
Non-current
-1,149,230 GBP2025-10-31
-1,094,652 GBP2024-10-31
Net Assets/Liabilities
686,587 GBP2025-10-31
799,801 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Share premium
691,027 GBP2025-10-31
691,027 GBP2024-10-31
Revaluation reserve
112,936 GBP2025-10-31
131,975 GBP2024-10-31
Retained earnings (accumulated losses)
-118,376 GBP2025-10-31
-24,201 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,347 GBP2025-10-31
1,347 GBP2024-10-31
Computers
4,896 GBP2025-10-31
3,523 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
6,243 GBP2025-10-31
4,870 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
854 GBP2025-10-31
722 GBP2024-10-31
Computers
2,898 GBP2025-10-31
1,674 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,752 GBP2025-10-31
2,396 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132 GBP2024-11-01 ~ 2025-10-31
Computers
1,224 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,356 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
493 GBP2025-10-31
625 GBP2024-10-31
Computers
1,998 GBP2025-10-31
1,849 GBP2024-10-31
Investment Property - Fair Value Model
1,839,807 GBP2025-10-31
1,955,000 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
31 GBP2024-10-31
Trade Creditors/Trade Payables
Current
804 GBP2024-10-31
Other Taxation & Social Security Payable
Current
96 GBP2025-10-31
66 GBP2024-10-31
Other Creditors
Current
8,936 GBP2025-10-31
8,700 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
5,606 GBP2025-10-31
7,467 GBP2024-10-31
Amounts owed to directors
Current
2,867 GBP2025-10-31
23,574 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
1,149,230 GBP2025-10-31
1,094,652 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-113,214 GBP2024-11-01 ~ 2025-10-31

  • JIBGN LTD
    Info
    INVIS UK LIMITED - 2004-01-13
    Registered number 04921543
    Wellington House 273-275 High Street, London Colney, Herts AL2 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 April 2026 and licensed under the Open Government Licence v3.0.