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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 6
  • 1
    Forsyth, Andrew
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Pearson, Mary Annette
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Marlene Ann
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2015-01-14
    OF - Director → CIF 0
    2015-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Pearson, Geoffrey Alan
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Pearson, Geoffrey Alan
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Alan Pearson
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brewer, Ian
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2015-01-01
    OF - Director → CIF 0
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
    2015-06-01 ~ 2024-05-19
    OF - Director → CIF 0
  • 6
    3A PEARSON & PARTNERS LLP
    OC376637
    44, Todd Lane North, Lostock Hall, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2015-01-14
    OF - Director → CIF 0
    2014-12-15 ~ 2015-01-14
    OF - Secretary → CIF 0
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

I B SYSTEMS 2014 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,710 GBP2024-12-31
4,710 GBP2023-12-31
Current Assets
1,954 GBP2024-12-31
8,334 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,401 GBP2024-12-31
-1,143 GBP2023-12-31
Net Current Assets/Liabilities
553 GBP2024-12-31
7,191 GBP2023-12-31
Total Assets Less Current Liabilities
3,263 GBP2024-12-31
11,901 GBP2023-12-31
Net Assets/Liabilities
3,263 GBP2024-12-31
11,901 GBP2023-12-31
Equity
3,263 GBP2024-12-31
11,901 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • I B SYSTEMS 2014 LIMITED
    Info
    Registered number 09354514
    44 Todd Lane North, Lostock Hall, Preston PR5 5US
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.