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 3
  • 1
    Stewart, Perry Robert Bruce
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 2
    Walsh, Shaun Henry Richard
    Management Consultant born in May 1963
    Individual (19 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
    Walsh, Shaun
    Individual (19 offsprings)
    Officer
    2016-03-09 ~ now
    OF - secretary → CIF 0
    Mr Shaun Henry Richard Walsh
    Born in May 1963
    Individual (19 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    71-75, Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -588 GBP2024-05-31
    Person with significant control
    2020-05-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IBG GROUP SERVICES LIMITED

Previous name
BGS GROUP LTD - 2020-05-28
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
41,396 GBP2024-03-31
41,415 GBP2023-03-31
Creditors
Current
-28,088 GBP2024-03-31
-17,287 GBP2023-03-31
Net Current Assets/Liabilities
13,308 GBP2024-03-31
24,128 GBP2023-03-31
Total Assets Less Current Liabilities
13,308 GBP2024-03-31
24,128 GBP2023-03-31
Creditors
Non-current
-26,595 GBP2024-03-31
-36,445 GBP2023-03-31
Net Assets/Liabilities
-13,287 GBP2024-03-31
-12,317 GBP2023-03-31
Equity
-13,287 GBP2024-03-31
-12,317 GBP2023-03-31

Related profiles found in government register
  • IBG GROUP SERVICES LIMITED
    Info
    BGS GROUP LTD - 2020-05-28
    Registered number 10051919
    Unit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJ
    Private Limited Company incorporated on 2016-03-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • IBG GROUP SERVICES LIMITED
    S
    Registered number 10051919
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2022-05-26 ~ 2022-08-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.