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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 17
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-11 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Speight, Sebastian James
    Born in December 1967
    Individual (482 offsprings)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - Director → CIF 0
  • 6
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Ravinder Ruby
    Born in February 1976
    Individual (125 offsprings)
    Officer
    2016-10-27 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 11
    Murphy, Jason
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2016-10-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (138 offsprings)
    Officer
    2020-02-11 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    Thompson, Paul David
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - Director → CIF 0
  • 14
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Payne, Charles
    Born in May 1976
    Individual (15 offsprings)
    Officer
    2016-10-27 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    IQB CONSTRUCTION MIDCO LIMITED
    10113326
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    GCP BIOGAS 2 LIMITED
    12417890 10481334
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ 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 DEBT MIDCO LIMITED

Period: 2016-10-27 ~ now
Company number: 10449628
Registered name
IQB DEBT MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
23,000 GBP2024-03-31
45,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
23,000 GBP2024-03-31
45,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
20,000 GBP2024-03-31
40,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-49,000 GBP2024-03-31
Net Assets/Liabilities
-29,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-29,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
-29,000 GBP2024-03-31
-1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23,000 GBP2024-03-31
45,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
42,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • IQB DEBT MIDCO LIMITED
    Info
    Registered number 10449628
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • IQB DEBT MIDCO LIMITED
    S
    Registered number 10449628
    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 6
  • 1
    ABERDEENSHIRE BIOGAS LIMITED
    11368363
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-17 ~ 2020-02-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ANGUS BIOGAS LIMITED
    11368259
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-05-17 ~ 2020-02-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FIFE BIOGAS LIMITED
    11368291
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-05-17 ~ 2020-02-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    INCHDAIRNIE RENEWABLE ENERGY LIMITED
    10331474
    24 Savile Row, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    SAVOCK RENEWABLE ENERGY LIMITED
    10275005
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    STRACATHRO RENEWABLE ENERGY LIMITED
    10103679
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.