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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 12
  • 1
    Whitfield, Guy
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Sherlock, Kieran Martin
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Podbury, Elizabeth Emma
    Born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Elizabeth Emma Podbury
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to surplus assets - 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
  • 4
    Wong, Siu Man Alison
    Born in July 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Shah, Samir
    Born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 6
    Birdi, Nick-raj Singh
    Born in May 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - LLP Member → CIF 0
  • 7
    Connell, Darrel John
    Born in March 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - LLP Designated Member → CIF 0
    Connell, John Charles
    Born in March 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - LLP Member → CIF 0
    Mr Darrel John Connell
    Born in March 1981
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    Maxwell, Andrew Warnock
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Wheeler, Simon Charles
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - LLP Member → CIF 0
  • 10
    Phillips, George Brian
    Born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Duckworth, Heidi Louise
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of address1295, State Street, Springfield, Ma, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Bradshaw, Simon Fraser
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2024-08-22
    OF - LLP Designated Member → CIF 0
  • 2
    Stones, Andrew David
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 4
    Mr John Charles Connell
    Born in March 1950
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Mr Simon Charles Wheeler
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    PE - Right to surplus assets - 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

IMBIBA GROWTH LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
5,969 GBP2025-03-31
9,082 GBP2024-03-31
Debtors
231,632 GBP2025-03-31
284,621 GBP2024-03-31
Cash at bank and in hand
945,360 GBP2025-03-31
778,060 GBP2024-03-31
Current Assets
1,176,992 GBP2025-03-31
1,062,681 GBP2024-03-31
Creditors
Current
-320,354 GBP2025-03-31
-368,356 GBP2024-03-31
Net Current Assets/Liabilities
856,638 GBP2025-03-31
694,325 GBP2024-03-31
Net Assets/Liabilities
862,607 GBP2025-03-31
703,407 GBP2024-03-31
Equity
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,000 GBP2025-03-31
58,000 GBP2024-03-31
Office equipment
8,148 GBP2025-03-31
7,819 GBP2024-03-31
Other
19,827 GBP2025-03-31
18,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,975 GBP2025-03-31
84,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,000 GBP2025-03-31
58,000 GBP2024-03-31
Office equipment
7,745 GBP2025-03-31
7,648 GBP2024-03-31
Other
14,261 GBP2025-03-31
9,959 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,006 GBP2025-03-31
75,607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
97 GBP2024-04-01 ~ 2025-03-31
Other
4,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
403 GBP2025-03-31
171 GBP2024-03-31
Other
5,566 GBP2025-03-31
8,911 GBP2024-03-31
Trade Debtors/Trade Receivables
148,217 GBP2025-03-31
215,785 GBP2024-03-31
Other Debtors
15,750 GBP2025-03-31
15,000 GBP2024-03-31
Prepayments/Accrued Income
67,665 GBP2025-03-31
45,436 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,496 GBP2025-03-31
46,206 GBP2024-03-31
Other Creditors
Amounts falling due within one year
817 GBP2025-03-31
992 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
253,961 GBP2025-03-31
305,313 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,080 GBP2025-03-31
15,845 GBP2024-03-31
Creditors
Amounts falling due within one year
320,354 GBP2025-03-31
368,356 GBP2024-03-31

Related profiles found in government register
  • IMBIBA GROWTH LLP
    Info
    Registered number OC402076
    icon of addressThe Loft, 1-3 Langley Court, London WC2E 9JY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-10-02 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • IMBIBA GROWTH LLP
    S
    Registered number OC402076
    icon of addressGateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
    UNITED KINGDOM
    CIF 1
  • IMBIBA GROWTH LLP
    S
    Registered number OC402076
    icon of addressThe Loft 1-3 Langley Court, London, WC2E 9JY
    LLP in UNITED KINGDOM
    CIF 2
  • IMBIBA GROWTH LLP
    S
    Registered number Oc402076
    icon of addressGateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Loft, 1-3 Langley Court, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    208 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressThe Loft, 1-3 Langley Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of address9 Holles Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    596,731 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of addressC/o Imbiba At The Loft, 1-3 Langley Court, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE

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