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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 2
  • 1
    Stewart, Perry Robert Bruce
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Stewart, Perry
    Individual (26 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
    Perry Stewart
    Born in January 1960
    Individual (26 offsprings)
    Person with significant control
    2022-03-15 ~ now
    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
  • 2
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2022-04-20 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IBG 5 LTD

Period: 2022-03-15 ~ now
Company number: 13976782 11841568... (more)
Registered name
IBG 5 LTD - now 11841568... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
1,259,913 GBP2025-03-31
1,259,913 GBP2024-03-31
Current Assets
3,375 GBP2025-03-31
3,438 GBP2024-03-31
Creditors
Amounts falling due within one year
-200,670 GBP2025-03-31
-374,680 GBP2024-03-31
Net Current Assets/Liabilities
-197,295 GBP2025-03-31
-371,242 GBP2024-03-31
Total Assets Less Current Liabilities
1,062,618 GBP2025-03-31
888,671 GBP2024-03-31
Net Assets/Liabilities
1,062,618 GBP2025-03-31
888,671 GBP2024-03-31
Equity
1,062,618 GBP2025-03-31
888,671 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • IBG 5 LTD
    Info
    Registered number 13976782
    Unit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • IBG 5 LTD
    S
    Registered number 13976782
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHADWELL CONSTRUCTION LIMITED
    01844466
    Unit B Tralin House, Chesham Close, Romford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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