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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 3
  • 1
    Harries, James Clive Anthony
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr James Clive Anthony Harries
    Born in October 1986
    Individual (15 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharples, Edward John Brooks
    Company Director born in April 1984
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Edward John Brooks Sharples
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harries, Thomas Richard Tyzack
    Company Director born in January 1984
    Individual (15 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Tyzack Harries
    Born in January 1984
    Individual (15 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IBD (LUTON) LIMITED

Period: 2017-09-14 ~ 2021-03-30
Company number: 10964047
Registered name
IBD (LUTON) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
404 GBP2019-09-30
464 GBP2018-09-30
Creditors
Amounts falling due within one year
-514 GBP2019-09-30
-1,014 GBP2018-09-30
Net Current Assets/Liabilities
-110 GBP2019-09-30
-550 GBP2018-09-30
Total Assets Less Current Liabilities
-110 GBP2019-09-30
-550 GBP2018-09-30
Net Assets/Liabilities
-110 GBP2019-09-30
-1,390 GBP2018-09-30
Equity
-110 GBP2019-09-30
-1,390 GBP2018-09-30
Average Number of Employees
32018-10-01 ~ 2019-09-30
22017-09-14 ~ 2018-09-30

Related profiles found in government register
  • IBD (LUTON) LIMITED
    Info
    Registered number 10964047
    37 Upper Brook Street, London W1K 7PR
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 and dissolved on 2021-03-30 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • IBD (LUTON) LIMITED
    S
    Registered number 10964047
    37, Upper Brook Street, London, England, W1K 7PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADEPTO PROPERTY GROUP IBD (LUTON) LIMITED
    10992815 10957033
    102 Beddington Lane, Block A, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-03 ~ 2021-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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