logo
explain how to read the page

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
    Ritchie, James Ian
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Charles Alexander
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Vedrenne-cloquet, Benjamin
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Henson, Rory
    Born in May 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    LUDGATE 305 LIMITED - 2003-08-07
    icon of address6th Floor, 22 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    386,442 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IBIS CAPITAL NOMINEES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-1,800 GBP2023-07-01 ~ 2024-06-30
-3,600 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,800 GBP2023-07-01 ~ 2024-06-30
-3,600 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,800 GBP2023-07-01 ~ 2024-06-30
-3,600 GBP2022-07-01 ~ 2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,900 GBP2023-06-30
Net Current Assets/Liabilities
-14,699 GBP2024-06-30
-12,899 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-14,700 GBP2024-06-30
-12,900 GBP2023-06-30
Equity
-14,699 GBP2024-06-30
-12,899 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
1 GBP2024-06-30
1 GBP2023-06-30
Other Creditors
Current
14,700 GBP2024-06-30
12,900 GBP2023-06-30

Related profiles found in government register
  • IBIS CAPITAL NOMINEES LIMITED
    Info
    Registered number 12353814
    icon of address3rd Floor 22 Soho Square Soho Square, London W1D 4NS
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • IBIS CAPITAL NOMINEES LIMITED
    S
    Registered number 12353814
    icon of address22, Ibis Capital, 3rd Floor, 22 Soho Square, London, England, W1D 4NS
    Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor 29/30 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,369,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ 2022-05-19
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.