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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 6
  • 1
    Almond, Jacqueline Yvonne Stella
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Russell John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, Graeme John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Poonawala, Stuart Ebrahim
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital 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
    icon of calendar 2020-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    943,156 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Russell John Hallam
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ 2018-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sigre, Sylvain
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Sylvain Sigre
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Joanna De Biaise
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2018-05-25 ~ 2020-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clement, John Simon
    Director born in July 1968
    Individual
    Officer
    icon of calendar 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
71,547 GBP2024-12-31
64,541 GBP2023-12-31
Cash at bank and in hand
154,126 GBP2024-12-31
218,169 GBP2023-12-31
Current Assets
225,673 GBP2024-12-31
282,710 GBP2023-12-31
Net Current Assets/Liabilities
4,857 GBP2024-12-31
95 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
4,855 GBP2024-12-31
93 GBP2023-12-31
Equity
4,857 GBP2024-12-31
95 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
906 GBP2024-12-31
3,864 GBP2023-12-31
Other Debtors
Amounts falling due within one year
70,641 GBP2024-12-31
60,677 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
71,547 GBP2024-12-31
64,541 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,124 GBP2024-12-31
57,368 GBP2023-12-31
Amounts owed to group undertakings
Current
105,299 GBP2024-12-31
175,299 GBP2023-12-31
Corporation Tax Payable
Current
40,115 GBP2024-12-31
45,615 GBP2023-12-31
Other Creditors
Current
4,278 GBP2024-12-31
4,333 GBP2023-12-31
Creditors
Current
220,816 GBP2024-12-31
282,615 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • IBB WEALTH LIMITED
    Info
    TURBERVILLES WEALTH LIMITED - 2018-05-17
    Registered number 09755723
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.