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 4
  • 1
    Melvill, David Charles
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2021-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Charles
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Michael Leo Melvill
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ 2024-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Reynolds, Alexa Margaret
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2024-03-01
    OF - Director → CIF 0
    Mrs Alexa Margaret Reynolds
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-01-10
    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

IBOS TECH LIMITED

Previous names
IBOS TRADING LIMITED - 2024-12-10
VALUE BASED CONSULTING LIMITED - 2024-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IBOS TECH LIMITED
    Info
    IBOS TRADING LIMITED - 2024-12-10
    VALUE BASED CONSULTING LIMITED - 2024-04-25
    Registered number 12320258
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham GU24 8EB
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VALUE BASED CONSULTING LIMITED
    S
    Registered number 12320258
    1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, England, GU5 0AZ
    Limited Company in England And Wales
    CIF 1
  • VALUE BASED CONSULTING LIMITED
    S
    Registered number 12320258
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,137,739 GBP2021-06-30
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,151,903 GBP2022-03-31
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • IBO TECH LIMITED - 2024-11-21
    DOF OAKS LIMITED - 2024-04-25
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-09 ~ 2021-10-01
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.