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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (126 offsprings)
    Officer
    2016-04-08 ~ 2019-03-12
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Lawson, Stuart John
    Director born in April 1968
    Individual (72 offsprings)
    Officer
    2016-04-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Payne, Charles
    Finance Director born in May 1976
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Patrick Anthony Mckenna
    Born in June 1956
    Individual (310 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2016-04-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Thompson, Paul David
    Company Director born in January 1975
    Individual (69 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2021-01-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 13
    IQB DEVELOPMENT LIMITED
    10113151
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-07-21 ~ 2025-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IQB DEVELOPMENT MIDCO LIMITED

Period: 2016-04-08 ~ now
Company number: 10113328
Registered name
IQB DEVELOPMENT MIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2025-03-31
7 GBP2024-03-31
Debtors
9,958,456 GBP2025-03-31
11,447,134 GBP2024-03-31
Cash at bank and in hand
44 GBP2025-03-31
44 GBP2024-03-31
Current Assets
9,958,500 GBP2025-03-31
11,447,178 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,531,571 GBP2025-03-31
-15,042,705 GBP2024-03-31
Net Current Assets/Liabilities
-4,573,071 GBP2025-03-31
-3,595,527 GBP2024-03-31
Total Assets Less Current Liabilities
-4,573,065 GBP2025-03-31
-3,595,520 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,573,066 GBP2025-03-31
-3,595,521 GBP2024-03-31
-3,592,254 GBP2023-03-31
Equity
-4,573,065 GBP2025-03-31
-3,595,520 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
6 GBP2025-03-31
7 GBP2024-03-31
Amounts Owed By Related Parties
9,958,456 GBP2025-03-31
Current
11,447,133 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,958,456 GBP2025-03-31
Amounts falling due within one year, Current
11,447,134 GBP2024-03-31
Amounts owed to group undertakings
Current
14,516,970 GBP2025-03-31
15,031,371 GBP2024-03-31
Other Creditors
Current
14,601 GBP2025-03-31
11,334 GBP2024-03-31
Creditors
Current
14,531,571 GBP2025-03-31
15,042,705 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Profit/Loss
-977,545 GBP2024-04-01 ~ 2025-03-31
-3,267 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • IQB DEVELOPMENT MIDCO LIMITED
    Info
    Registered number 10113328
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • IQB DEVELOPMENT MIDCO LIMITED
    S
    Registered number 10113328
    15, Golden Square, London, United Kingdom, W1F 9JG
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHALKDOCK BIOGAS LIMITED
    10103843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    14 Bonhill Street, London, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    EAST HELSCOTT RENEWABLE ENERGY LIMITED
    10103216
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    INCHDAIRNIE RENEWABLE ENERGY LIMITED
    10331474
    24 Savile Row, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-08-16 ~ 2017-05-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PENANS RENEWABLE ENERGY LIMITED
    10222968
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    ROSSKEEN RENEWABLE ENERGY LIMITED
    10103381
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SALTAUGH GRANGE RENEWABLE ENERGY LIMITED
    10222907
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    SAVOCK RENEWABLE ENERGY LIMITED
    10275005
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-07-12 ~ 2017-03-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-07-21 ~ 2017-03-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SOLENT BIOGAS LIMITED
    10103245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    Bonhill Street 14, Bonhill Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SOUTH DOWNS FARM ENERGY LIMITED
    10103614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    Bonhill Street 14, Bonhill Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    WB IQB MEMBER 1 LIMITED
    - now 10222909 10103303
    BOGLILY RENEWABLE ENERGY LIMITED
    - 2017-04-11 10222909
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    WB IQB MEMBER 2 LIMITED
    - now 10103303 10222909
    COLLIELAW RENEWABLE ENERGY LIMITED
    - 2017-04-11 10103303
    15 Golden Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.