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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 8
  • 1
    Lloyd Christopher Biscoe
    Individual (598 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Klat, Kata Diane
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2022-06-24
    OF - Director → CIF 0
    Klat, Kata Diane
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 3
    Klat, George Michel
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Klat, Michel Georges
    Born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 2017-03-15
    OF - Director → CIF 0
    Klat, Michel Georges
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-07-30
    OF - Secretary → CIF 0
  • 4
    Boutel, Tamima
    Born in February 1972
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Woods, Edward Wilson
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Kalisperas, Paola
    Born in March 1969
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Kalisperas, Paola
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
    1996-07-30 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 7
    David Farmer
    Individual (539 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Icaza, Gondalez-ruiz & Aleman Corporation Services, Aquilino De La Guardia Street, No.8 Igra Building, Po Box 0823-02435 Panama, Republic Of Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBANIT INVESTMENTS LIMITED

Period: 2007-09-24 ~ 2026-01-03
Company number: 01469224
Registered names
LIBANIT INVESTMENTS LIMITED - Dissolved
AMIANTIT LIMITED - 1986-11-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-10-31
5,000,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-10-31
8,000 GBP2023-12-31
Fixed Assets
0 GBP2024-10-31
5,008,000 GBP2023-12-31
Debtors
263 GBP2024-10-31
28,288 GBP2023-12-31
Cash at bank and in hand
3,990,068 GBP2024-10-31
38,441 GBP2023-12-31
Current Assets
3,990,331 GBP2024-10-31
66,729 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-178,871 GBP2024-10-31
-867,560 GBP2023-12-31
Net Current Assets/Liabilities
3,811,460 GBP2024-10-31
-800,831 GBP2023-12-31
Total Assets Less Current Liabilities
3,811,460 GBP2024-10-31
4,207,169 GBP2023-12-31
Net Assets/Liabilities
3,811,460 GBP2024-10-31
4,072,704 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-10-31
3,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
811,460 GBP2024-10-31
1,072,704 GBP2023-12-31
Equity
3,811,460 GBP2024-10-31
4,072,704 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-10-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-10-31
67,129 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-67,129 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-10-31
67,129 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-67,129 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Other
0 GBP2024-10-31
0 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-10-31
5,000,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-5,000,000 GBP2024-01-01 ~ 2024-10-31
Other Investments Other Than Loans
0 GBP2024-10-31
8,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
263 GBP2024-10-31
28,288 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,124 GBP2024-10-31
3,064 GBP2023-12-31
Other Creditors
Current
48,747 GBP2024-10-31
864,496 GBP2023-12-31
Creditors
Current
178,871 GBP2024-10-31
867,560 GBP2023-12-31

  • LIBANIT INVESTMENTS LIMITED
    Info
    LIBANIT HOLDINGS LIMITED - 2007-09-24
    AMIANTIT LIMITED - 2007-09-24
    Registered number 01469224
    170a-172 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 1979-12-27 and dissolved on 2026-01-03 (46 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.