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 6
  • 1
    Cowie, Graeme John
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Poonawala, Stuart Ebrahim
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, Russell John
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Almond, Jacqueline Yvonne Stella
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    769,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,479,247 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-10-07 ~ now
    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
Ceased 4
  • 1
    Mr Russell John Hallam
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2017-05-17 ~ 2018-05-25
    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
  • 2
    Sigre, Sylvain
    Director born in March 1951
    Individual
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Sylvain Sigre
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-17
    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
  • 3
    Mrs Joanna De Biaise
    Born in April 1967
    Individual
    Person with significant control
    2018-05-25 ~ 2020-10-07
    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
    Clement, John Simon
    Director born in July 1968
    Individual
    Officer
    2017-04-30 ~ 2018-05-03
    OF - Director → CIF 0
parent relation
Company in focus

IBB WEALTH LIMITED

Previous name
TURBERVILLES WEALTH LIMITED - 2018-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
64,541 GBP2023-12-31
47,223 GBP2022-12-31
Cash at bank and in hand
218,169 GBP2023-12-31
162,349 GBP2022-12-31
Current Assets
282,710 GBP2023-12-31
209,572 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-282,615 GBP2023-12-31
-184,967 GBP2022-12-31
Net Current Assets/Liabilities
95 GBP2023-12-31
24,605 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
93 GBP2023-12-31
24,603 GBP2022-12-31
Equity
95 GBP2023-12-31
24,605 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,864 GBP2023-12-31
2,824 GBP2022-12-31
Other Debtors
Amounts falling due within one year
60,677 GBP2023-12-31
44,399 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,541 GBP2023-12-31
47,223 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,368 GBP2023-12-31
31,432 GBP2022-12-31
Amounts owed to group undertakings
Current
175,299 GBP2023-12-31
120,299 GBP2022-12-31
Corporation Tax Payable
Current
45,615 GBP2023-12-31
29,322 GBP2022-12-31
Other Creditors
Current
4,333 GBP2023-12-31
3,914 GBP2022-12-31
Creditors
Current
282,615 GBP2023-12-31
184,967 GBP2022-12-31
  • IBB WEALTH LIMITED
    Info
    TURBERVILLES WEALTH LIMITED - 2018-05-17
    Registered number 09755723
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2015-09-01 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.