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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
Active 2
  • 1
    Sanchez Delgado, Maria De La Salud
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Abraham, Xavier
    Accountant born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Martinez-criado, Denis Javier
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Tsang, Richard Wai Kay
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 6
    icon of addressPalm Grove House, Po Box 438 Road Town, Tortola, Bvi
    Corporate
    Officer
    2004-07-20 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 7
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-01 ~ 2013-02-21
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressBrumby House, 1st Floor, Jalan Bahasa, Labuan, 87011, Malaysia
    Corporate
    Officer
    2004-07-20 ~ 2006-12-14
    PE - Director → CIF 0
parent relation
Company in focus

INFORMATION BUSINESS QUANTUM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,179 GBP2024-12-31
8,179 GBP2023-12-31
Debtors
35,938 GBP2024-12-31
80,072 GBP2023-12-31
Current assets - Investments
59,053 GBP2024-12-31
Cash at bank and in hand
97,575 GBP2024-12-31
93,079 GBP2023-12-31
Current Assets
192,566 GBP2024-12-31
173,151 GBP2023-12-31
Creditors
Current
10,368 GBP2024-12-31
14,530 GBP2023-12-31
Net Current Assets/Liabilities
182,198 GBP2024-12-31
158,621 GBP2023-12-31
Total Assets Less Current Liabilities
190,377 GBP2024-12-31
166,800 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
185,377 GBP2024-12-31
161,800 GBP2023-12-31
Equity
190,377 GBP2024-12-31
166,800 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
8,179 GBP2023-12-31
Investments in Group Undertakings
8,179 GBP2024-12-31
8,179 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,196 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,938 GBP2024-12-31
71,876 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
35,938 GBP2024-12-31
Amounts falling due within one year, Current
80,072 GBP2023-12-31
Trade Creditors/Trade Payables
Current
883 GBP2024-12-31
3,243 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,556 GBP2024-12-31
9,358 GBP2023-12-31
Other Creditors
Current
1,929 GBP2024-12-31
1,929 GBP2023-12-31

Related profiles found in government register
  • INFORMATION BUSINESS QUANTUM LIMITED
    Info
    Registered number 05184557
    icon of addressGround Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • INFORMATION BUSINESS QUANTUM LIMITED
    S
    Registered number missing
    icon of address9 Perseverance Works, Kingsland Road, London, England, E2 8DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,829,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.