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 2
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (40 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    9, St. Thomas Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Baird, Stephen Alexander
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2020-04-09 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Clements, Charles William
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2020-04-09 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    9, St. Thomas Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,787,330 GBP2022-08-31
    Person with significant control
    2020-04-09 ~ 2021-12-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    112, Jermyn Street, London, England
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    18,403 GBP2023-12-31
    Person with significant control
    2020-04-09 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Davy House, 49 Dawson Street, Dublin 2, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-12-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IBG CAPITAL PARTNERS LTD

Previous name
INFRA BALANCE CAPITAL LTD - 2020-05-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2,542,563 GBP2023-09-30
3,046,000 GBP2022-09-30
Cash at bank and in hand
998 GBP2023-09-30
9,001 GBP2022-09-30
Current Assets
2,543,561 GBP2023-09-30
3,055,001 GBP2022-09-30
Creditors
Amounts falling due within one year
-188,560 GBP2023-09-30
-700,000 GBP2022-09-30
Net Current Assets/Liabilities
2,355,001 GBP2023-09-30
2,355,001 GBP2022-09-30
Total Assets Less Current Liabilities
2,355,001 GBP2023-09-30
2,355,001 GBP2022-09-30
Net Assets/Liabilities
2,355,001 GBP2023-09-30
2,355,001 GBP2022-09-30
Equity
Called up share capital
2,400,003 GBP2023-09-30
2,400,003 GBP2022-09-30
Retained earnings (accumulated losses)
-45,002 GBP2023-09-30
-45,002 GBP2022-09-30
Equity
2,355,001 GBP2023-09-30
2,355,001 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-05-01 ~ 2022-09-30
Related profiles found in government register
  • IBG CAPITAL PARTNERS LTD
    Info
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    Registered number 12552596
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • IBG CAPITAL PARTNERS LTD
    S
    Registered number 12552596
    9, St. Thomas Street, London, England, SE1 9RY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HMAE 2 LTD - 2020-05-14
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536,818 GBP2023-09-30
    Person with significant control
    2021-02-08 ~ 2022-07-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.