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
    Secrett, Malcolm Reginald
    Manager born in December 1945
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Secrett, Malcolm Reginald
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Reginald Secrett
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Secrett, Matthew Alexander
    Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Alexander Secrett
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Crawford, Howard Campbell
    Software Engineer born in September 1946
    Individual
    Officer
    2005-08-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Director → CIF 0
  • 3
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

IBASE MEDIA SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current
-7,901 GBP2024-08-31
-16,059 GBP2023-08-31
Net Current Assets/Liabilities
163,179 GBP2024-08-31
Total Assets Less Current Liabilities
164,290 GBP2024-08-31
181,568 GBP2023-08-31
Net Assets/Liabilities
66,316 GBP2024-08-31
81,139 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31

  • IBASE MEDIA SERVICES LTD
    Info
    Registered number 05538229
    32 Park Cross Street, Leeds LS1 2QH
    Private Limited Company incorporated on 2005-08-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.