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
    Lees, Iain Fraser
    Company Director born in January 1965
    Individual (17 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Iain Fraser Lees
    Born in January 1965
    Individual (17 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Slean, Brian Gerard
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Brian Gerard Slean
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ 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
  • 3
    Mr Matt O'kane
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    MOYLAND LTD - 2024-10-21
    12, Cromac Place, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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
  • 5
    Carnmoney House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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
Ceased 2
  • 1
    Arnold, Christine
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    O'kane, Matt
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

IBIP HOLDING LIMITED

Previous name
MWT HOLDINGS LIMITED - 2020-11-17
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
964,958 GBP2023-03-31
1,222,422 GBP2021-03-31
Current Assets
1,044,357 GBP2023-03-31
1,249,592 GBP2022-03-31
Net Current Assets/Liabilities
-328,349 GBP2023-03-31
-322,626 GBP2022-03-31
Total Assets Less Current Liabilities
7,537,278 GBP2023-03-31
7,543,001 GBP2022-03-31
Equity
Called up share capital
6 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
7,537,272 GBP2023-03-31
7,542,995 GBP2022-03-31
Average number of employees in administration and support functions
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
7,865,627 GBP2023-03-31
7,865,627 GBP2022-03-31
Other Debtors
Current
571,177 GBP2023-03-31
500,177 GBP2022-03-31
Debtors
Current
964,958 GBP2023-03-31
1,222,422 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,226 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,700 GBP2023-03-31
7,918 GBP2022-03-31
Other Creditors
Amounts falling due within one year
49,587 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
1,171,855 GBP2023-03-31
1,480,005 GBP2022-03-31
Related profiles found in government register
  • IBIP HOLDING LIMITED
    Info
    MWT HOLDINGS LIMITED - 2020-11-17
    Registered number NI649393
    Carnmoney House, Edgewater Road, Belfast BT3 9JQ
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • IBIP HOLDING LIMITED
    S
    Registered number Ni649393
    Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, Northern Ireland, BT28 2LU
    Private Company Limited By Shares in Uk Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IPOWER SOLUTIONS LIMITED - 2022-12-13
    Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,957,149 GBP2024-03-31
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.