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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 4
  • 1
    Postle, Paul
    Individual (99 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Nicholas James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Gavin
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Parkes, Andrew
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Andrew Parkes
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2016-05-15 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tandy, Suzanne Julia
    Secretary
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Lawless, Simone Jayne
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2023-10-11
    OF - Director → CIF 0
    Mrs Simone Jayne Lawless
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2016-05-15 ~ 2018-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lawless, Kevin John
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Kevin John Lawless
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-05-15 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
Current Assets
101,147 GBP2025-05-31
122,264 GBP2024-05-31
Creditors
Current
-92,376 GBP2025-05-31
-117,847 GBP2024-05-31
Net Current Assets/Liabilities
9,329 GBP2025-05-31
9,812 GBP2024-05-31
Total Assets Less Current Liabilities
9,329 GBP2025-05-31
9,812 GBP2024-05-31
Net Assets/Liabilities
8,057 GBP2025-05-31
8,795 GBP2024-05-31
Equity
8,057 GBP2025-05-31
8,795 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • IBIT SOLUTIONS LIMITED
    Info
    Registered number 05456039
    icon of addressThe Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.