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 5
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 5
    24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (36 offsprings)
    Officer
    2016-10-27 ~ 2019-03-12
    OF - director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - director → CIF 0
  • 3
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - director → CIF 0
  • 4
    Payne, Charles
    Finance Director born in May 1976
    Individual
    Officer
    2016-10-27 ~ 2016-12-15
    OF - director → CIF 0
  • 5
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-10-27 ~ 2018-06-29
    OF - director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-10-27 ~ 2019-04-11
    OF - secretary → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-11 ~ 2023-12-08
    OF - director → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - secretary → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Fund Manager born in October 1976
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ 2023-12-08
    OF - director → CIF 0
  • 10
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - director → CIF 0
  • 11
    15, Golden Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-27 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IQB DEBT MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
45,360,000 GBP2023-03-31
39,258,000 GBP2022-03-31
Cash at bank and in hand
49,000 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,999,000 GBP2023-03-31
-1,820,000 GBP2022-03-31
Net Current Assets/Liabilities
40,410,000 GBP2023-03-31
37,439,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-41,552,000 GBP2023-03-31
-38,448,000 GBP2022-03-31
Net Assets/Liabilities
-1,142,000 GBP2023-03-31
-1,009,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-1,142,000 GBP2023-03-31
-1,009,000 GBP2022-03-31
Equity
-1,142,000 GBP2023-03-31
-1,009,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
45,332,000 GBP2023-03-31
39,065,000 GBP2022-03-31
Other Debtors
Current
28,000 GBP2023-03-31
193,000 GBP2022-03-31
Bank Borrowings
Current
4,963,000 GBP2023-03-31
1,787,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
13,000 GBP2023-03-31
29,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2023-03-31
4,000 GBP2022-03-31
Creditors
Current
4,999,000 GBP2023-03-31
1,820,000 GBP2022-03-31
Bank Borrowings
Non-current
41,552,000 GBP2023-03-31
38,448,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-03-31
0 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31

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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 3
  • 1
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,718,000 GBP2023-03-31
    Person with significant control
    2017-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,126,000 GBP2023-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,138,000 GBP2023-03-31
    Person with significant control
    2017-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    15 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,310 GBP2019-03-29
    Person with significant control
    2018-05-17 ~ 2020-02-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    15 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -883 GBP2019-03-29
    Person with significant control
    2018-05-17 ~ 2020-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    15 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -865 GBP2019-03-29
    Person with significant control
    2018-05-17 ~ 2020-02-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.