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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
Active 5
  • 1
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Born in December 1984
    Individual (76 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    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 12
  • 1
    Speight, Sebastian James
    Born in December 1967
    Individual (129 offsprings)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Jones, Ravinder Ruby
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2016-10-27 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Murphy, Jason
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2016-10-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Payne, Charles
    Born in May 1976
    Individual
    Officer
    2016-10-27 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Johnston, Saira Jane
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-11 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Devani, Baiju
    Born in July 1980
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Bath, Anna Louise
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Thompson, Paul David
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual
    Officer
    2016-10-27 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Cruickshank, Sarah
    Individual
    Officer
    2016-10-27 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 12
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ 2020-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
45,000 GBP2023-03-31
39,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-03-31
Net Current Assets/Liabilities
40,000 GBP2023-03-31
37,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-42,000 GBP2023-03-31
Net Assets/Liabilities
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
Equity
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
45,000 GBP2023-03-31
39,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
Current
5,000 GBP2023-03-31
2,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
5,000 GBP2023-03-31
2,000 GBP2022-03-31
Bank Borrowings
Non-current
42,000 GBP2023-03-31
38,000 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 (9 years 4 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
    Active Corporate (5 parents)
    Equity (Company account)
    -8,000 GBP2024-03-31
    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
    Active Corporate (5 parents)
    Equity (Company account)
    -9,000 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Person with significant control
    2017-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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