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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
Active 5
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Louise Christine
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Wilton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -193,523 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    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
Ceased 2
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    icon of address25, Wilton Road, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,601,351 GBP2024-09-30
    Person with significant control
    2022-04-20 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBNE DEVCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,328,500 GBP2024-09-30
6,328,500 GBP2023-09-30
Fixed Assets
6,328,500 GBP2024-09-30
6,328,500 GBP2023-09-30
Debtors
27 GBP2024-09-30
Cash at bank and in hand
17 GBP2024-09-30
47 GBP2023-09-30
Current Assets
44 GBP2024-09-30
47 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,343,837 GBP2024-09-30
-6,343,210 GBP2023-09-30
Net Current Assets/Liabilities
-6,343,793 GBP2024-09-30
-6,343,163 GBP2023-09-30
Total Assets Less Current Liabilities
-15,293 GBP2024-09-30
-14,663 GBP2023-09-30
Net Assets/Liabilities
-15,293 GBP2024-09-30
-14,663 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-15,295 GBP2024-09-30
-14,665 GBP2023-09-30
Equity
-15,293 GBP2024-09-30
-14,663 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-04-20 ~ 2023-09-30

Related profiles found in government register
  • IBNE DEVCO LTD
    Info
    Registered number 14055765
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • IBNE DEVCO LTD
    S
    Registered number 14055765
    icon of address25, Wilton Road, London, England, SW1V 1LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HMAE 2 LTD - 2020-05-14
    icon of address128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,326,341 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202,638 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ 2025-07-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ 2023-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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