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
    Foster, Stephen Edward
    Director born in July 1976
    Individual (37 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Richard John
    Cfo born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    25, Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Watson, Mark Anthony
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Madhu, Vishal
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Foster, Stephen Edward
    Management Accountant born in July 1976
    Individual (37 offsprings)
    Officer
    2016-07-27 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Summerley, Jonathan Fitzgerald
    Director born in May 1971
    Individual
    Officer
    2012-11-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 7
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2015-03-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Garner, Richard James
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Madhu, Neha
    Company Director born in October 1981
    Individual (11 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Ho, Katherine Wai Ming
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    40, Argyll Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INNOVATIVE BITES LTD
    10, Orange Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-12 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IB HOLDCO LIMITED

Previous names
WORLD OF SWEETS GROUP LIMITED - 2022-09-09
HANCOCKS TOPCO LIMITED - 2021-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IB HOLDCO LIMITED
    Info
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    Registered number 08266592
    25 Jubilee Drive, Loughborough, Leicestershire LE11 5TX
    Private Limited Company incorporated on 2012-10-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • IB HOLDCO LIMITED
    S
    Registered number 8266592
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies Houses Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.