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 4
  • 1
    Williams, Nicholas James
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Postle, Paul
    Individual (96 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Gavin
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    46,174 GBP2023-09-30
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Lawless, Kevin John
    Director born in March 1963
    Individual
    Officer
    2006-04-06 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Kevin John Lawless
    Born in March 1963
    Individual
    Person with significant control
    2016-05-15 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parkes, Andrew
    Director born in August 1980
    Individual
    Officer
    2006-04-06 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Andrew Parkes
    Born in August 1980
    Individual
    Person with significant control
    2016-05-15 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lawless, Simone Jayne
    Director born in September 1968
    Individual
    Officer
    2005-05-18 ~ 2023-10-11
    OF - Director → CIF 0
    Mrs Simone Jayne Lawless
    Born in September 1968
    Individual
    Person with significant control
    2016-05-15 ~ 2018-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tandy, Suzanne Julia
    Secretary
    Individual
    Officer
    2005-05-18 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IBIT SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
1,580 GBP2023-05-31
Current Assets
122,264 GBP2024-05-31
277,689 GBP2023-05-31
Creditors
Current
-117,847 GBP2024-05-31
-127,208 GBP2023-05-31
Net Current Assets/Liabilities
9,812 GBP2024-05-31
155,064 GBP2023-05-31
Total Assets Less Current Liabilities
9,812 GBP2024-05-31
156,644 GBP2023-05-31
Net Assets/Liabilities
8,795 GBP2024-05-31
155,419 GBP2023-05-31
Equity
8,795 GBP2024-05-31
155,419 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • IBIT SOLUTIONS LIMITED
    Info
    Registered number 05456039
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.