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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 12
  • 1
    Frenzel, Michael
    Company Director born in July 1938
    Individual (64 offsprings)
    Officer
    2011-04-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Martinez-criado, Denis Javier
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (961 offsprings)
    Officer
    2013-10-11 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Tsang, Richard Wai Kay
    Company Director born in April 1946
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 5
    Abraham, Xavier
    Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2013-02-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Sanchez Delgado, Maria De La Salud
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 7
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2007-06-01 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 10
    Brumby House, 1st Floor, Jalan Bahasa, Labuan, 87011, Malaysia
    Corporate (1 offspring)
    Officer
    2004-07-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Palm Grove House, Po Box 438 Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2004-07-20 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION BUSINESS QUANTUM LIMITED

Period: 2004-07-20 ~ now
Company number: 05184557
Registered name
INFORMATION BUSINESS QUANTUM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • INFORMATION BUSINESS QUANTUM LIMITED
    S
    Registered number missing
    9 Perseverance Works, Kingsland Road, London, England, E2 8DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATION AND SOFTWARE LIMITED
    08545013
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.