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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 5
  • 1
    Hilton, Richard David
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Thomas Curtis
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Harness, Allan Steven
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Burgoyne, Jason Anthony
    Born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    NATIONS BIDCO LIMITED - 2013-08-30
    NAIR & CO BIDCO LIMITED - 2014-05-13
    RADIUS BIDCO LIMITED - 2019-03-29
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bell, William Stuart
    Lender/Investor born in April 1971
    Individual
    Officer
    icon of calendar 2024-07-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Martin, Richard
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Davidson, Vinson
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Tonner, Kevin William
    Office Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Olkkola, Ed
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Foster, Robert Dean
    Payroll Services born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Olkkola, Jeanne Rene
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2024-07-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Kelly, Shawn
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Bowman, Ed
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Hustis, Jonathan Karl
    Legal Counsel born in November 1955
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 11
    Harrop, Graham John
    Chief Operating Officer born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 12
    Jakob, Timothy John
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Cassie, John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-23
    OF - Director → CIF 0
    Cassie, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 14
    icon of address8226, Douglas Avenue # 355, Dallas, Tx 75225, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IBIDEM CAPITAL LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
44,609,889 GBP2024-12-31
26,642,989 GBP2023-12-31
Debtors
3,903,185 GBP2024-12-31
108,584 GBP2023-12-31
Cash at bank and in hand
1,198 GBP2024-12-31
1,192 GBP2023-12-31
Current Assets
3,904,383 GBP2024-12-31
109,776 GBP2023-12-31
Net Current Assets/Liabilities
3,758,637 GBP2024-12-31
-109,272 GBP2023-12-31
Total Assets Less Current Liabilities
48,368,526 GBP2024-12-31
26,533,717 GBP2023-12-31
Net Assets/Liabilities
21,060,064 GBP2024-12-31
26,533,717 GBP2023-12-31
Equity
Called up share capital
1,485,327 GBP2024-12-31
1,485,327 GBP2023-12-31
1,359,754 GBP2022-12-31
Share premium
25,350,609 GBP2024-12-31
25,350,609 GBP2023-12-31
21,156,455 GBP2022-12-31
Retained earnings (accumulated losses)
-5,775,872 GBP2024-12-31
-302,219 GBP2023-12-31
-328,120 GBP2022-12-31
Equity
21,060,064 GBP2024-12-31
26,533,717 GBP2023-12-31
Profit/Loss
-5,473,653 GBP2024-01-01 ~ 2024-12-31
25,901 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
125,573 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,319,727 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
44,609,889 GBP2024-12-31
26,642,989 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
118,785 GBP2024-12-31
108,584 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
145,746 GBP2024-12-31
219,048 GBP2023-12-31
Other Remaining Borrowings
Non-current
27,308,462 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • IBIDEM CAPITAL LIMITED
    Info
    Registered number 08132942
    icon of addressFestival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • IBIDEM CAPITAL LIMITED
    S
    Registered number 08132942
    icon of addressFestival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Limited Company in Companies House, England
    CIF 1
  • IBIDEM CAPITAL LIMITED
    S
    Registered number 08132942
    icon of addressFestival House, Jessop Avenue, Cheltenham, England, GL50 3SP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,967,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,946,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.