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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 12
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2016-04-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (125 offsprings)
    Officer
    2016-04-08 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (453 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Payne, Charles
    Finance Director born in May 1976
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Paul David
    Company Director born in January 1975
    Individual (69 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2021-01-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Lawson, Stuart John
    Director born in April 1968
    Individual (71 offsprings)
    Officer
    2016-04-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    IQ BIOGAS LIMITED
    10110650
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IQB DEVELOPMENT LIMITED

Period: 2016-04-08 ~ now
Company number: 10113151
Registered name
IQB DEVELOPMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
14,924,373 GBP2024-03-31
14,885,773 GBP2023-03-31
Cash at bank and in hand
110 GBP2024-03-31
110 GBP2023-03-31
Current Assets
14,924,483 GBP2024-03-31
14,885,883 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,687,443 GBP2023-03-31
Net Current Assets/Liabilities
195,173 GBP2024-03-31
198,440 GBP2023-03-31
Total Assets Less Current Liabilities
195,174 GBP2024-03-31
198,441 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
195,173 GBP2024-03-31
198,440 GBP2023-03-31
Equity
195,174 GBP2024-03-31
198,441 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
14,924,372 GBP2024-03-31
Current
14,885,772 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
14,924,373 GBP2024-03-31
Current, Amounts falling due within one year
14,885,773 GBP2023-03-31
Amounts owed to group undertakings
Current
14,304,263 GBP2024-03-31
14,304,263 GBP2023-03-31
Other Creditors
Current
425,047 GBP2024-03-31
383,180 GBP2023-03-31
Creditors
Current
14,729,310 GBP2024-03-31
14,687,443 GBP2023-03-31

Related profiles found in government register
  • IQB DEVELOPMENT LIMITED
    Info
    Registered number 10113151
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • IQB DEVELOPMENT LIMITED
    S
    Registered number 10113151
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABERDEENSHIRE BIOGAS LIMITED
    11368363
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ANGUS BIOGAS LIMITED
    11368259
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FIFE BIOGAS LIMITED
    11368291
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    IQB DEVELOPMENT MIDCO LIMITED
    10113328
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-07-21 ~ 2025-12-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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