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 3
  • 1
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Christopherson, Alastair James
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2018-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-05-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Steven Lee
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    OF - director → CIF 0
    Mr Steven Lee Smith
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parker, Christian
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-08-28 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Mead, Adrian John
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    OF - director → CIF 0
    Mr Adrian John Mead
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (52 offsprings)
    Officer
    2018-08-28 ~ 2020-04-14
    OF - director → CIF 0
  • 5
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2018-08-28 ~ 2019-04-10
    OF - director → CIF 0
  • 6
    Smith, Diane Wendy
    Director born in March 1945
    Individual
    Officer
    2012-04-27 ~ 2012-07-01
    OF - director → CIF 0
  • 7
    2nd Floor, 50, Fenchurch Street, London, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2018-07-20 ~ 2024-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GUARDIAN IB LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
128,125 GBP2018-04-30
158,875 GBP2017-04-30
Property, Plant & Equipment
43,870 GBP2018-04-30
55,302 GBP2017-04-30
Fixed Assets - Investments
315,779 GBP2018-04-30
300,000 GBP2017-04-30
Fixed Assets
487,774 GBP2018-04-30
514,177 GBP2017-04-30
Debtors
Current
110,264 GBP2018-04-30
9,246 GBP2017-04-30
Cash at bank and in hand
941,849 GBP2018-04-30
668,880 GBP2017-04-30
Current Assets
1,052,113 GBP2018-04-30
678,126 GBP2017-04-30
Net Current Assets/Liabilities
798,393 GBP2018-04-30
113,350 GBP2017-04-30
Total Assets Less Current Liabilities
1,286,167 GBP2018-04-30
627,527 GBP2017-04-30
Creditors
Non-current
-15,501 GBP2018-04-30
-20,295 GBP2017-04-30
Net Assets/Liabilities
1,266,459 GBP2018-04-30
601,471 GBP2017-04-30
Equity
Called up share capital
2,000 GBP2018-04-30
2,000 GBP2017-04-30
Retained earnings (accumulated losses)
1,264,459 GBP2018-04-30
599,471 GBP2017-04-30
Equity
1,266,459 GBP2018-04-30
601,471 GBP2017-04-30
Intangible Assets - Gross Cost
Net goodwill
307,500 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
179,375 GBP2018-04-30
148,625 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,750 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Net goodwill
128,125 GBP2018-04-30
158,875 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
95,719 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,849 GBP2018-04-30
40,417 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,432 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Other
43,870 GBP2018-04-30
55,302 GBP2017-04-30
Other Debtors
110,264 GBP2018-04-30
9,246 GBP2017-04-30
Trade Creditors/Trade Payables
Current
18,006 GBP2018-04-30
10,533 GBP2017-04-30
Corporation Tax Payable
198,688 GBP2018-04-30
141,608 GBP2017-04-30
Other Taxation & Social Security Payable
9,005 GBP2018-04-30
15,962 GBP2017-04-30
Other Creditors
Current
28,021 GBP2018-04-30
396,673 GBP2017-04-30
Non-current
15,501 GBP2018-04-30
20,295 GBP2017-04-30
Total Borrowings
Current
61,500 GBP2017-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,108 GBP2018-04-30
6,108 GBP2017-04-30
Minimum gross finance lease payments owing
25,959 GBP2018-04-30
32,066 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
20,295 GBP2018-04-30
25,089 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
2,000 GBP2018-04-30
2,000 GBP2017-04-30
  • GUARDIAN IB LIMITED
    Info
    Registered number 08048912
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2012-04-27 and dissolved on 2025-02-11 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.