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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 3
Ceased 15
  • 1
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Harries, Howard David
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Warner, Graham
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 4
    Moravkova, Dagmar
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 5
    Finigan, John Patrick
    Banker born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 6
    Eid, Robert
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Byrne, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    Sabbagh, Nemeh Elias
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-05
    OF - Director → CIF 0
  • 9
    Murphy, Doreen Margaret
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Secretary → CIF 0
  • 10
    Booth, Emma Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 11
    Ziegler, Graham Anthony
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 2007-10-12
    OF - Director → CIF 0
    Ziegler, Graham Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 12
    Richardson, Andrew Simon
    Chartered Management Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Henderson, Andrew
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 14
    Parker, Graham Robert
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Dajani, Fawzi Adnan
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NBK OVERSEAS (LONDON) LIMITED

Previous name
LEGIBUS TWO LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-39,474 GBP2024-01-01 ~ 2024-12-31
-33,091 GBP2023-01-01 ~ 2023-12-31
Other operating income
169,006 GBP2024-01-01 ~ 2024-12-31
117,715 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
129,532 GBP2024-01-01 ~ 2024-12-31
84,624 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
129,532 GBP2024-01-01 ~ 2024-12-31
84,624 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,383 GBP2024-01-01 ~ 2024-12-31
-12,366 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,578 GBP2024-12-31
1,445 GBP2023-12-31
Cash at bank and in hand
76,582 GBP2024-12-31
37,843 GBP2023-12-31
Current assets - Investments
3,379,216 GBP2024-12-31
3,298,101 GBP2023-12-31
Current Assets
3,457,376 GBP2024-12-31
3,337,389 GBP2023-12-31
Net Current Assets/Liabilities
3,411,307 GBP2024-12-31
3,314,159 GBP2023-12-31
Total Assets Less Current Liabilities
3,411,407 GBP2024-12-31
3,314,259 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,411,407 GBP2024-12-31
3,314,259 GBP2023-12-31
Equity
Called up share capital
3,100,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
311,407 GBP2024-12-31
214,259 GBP2023-12-31
Equity
3,411,407 GBP2024-12-31
3,314,259 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
1,578 GBP2024-12-31
1,445 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
32,383 GBP2024-12-31
12,366 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,586 GBP2024-12-31
10,764 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • NBK OVERSEAS (LONDON) LIMITED
    Info
    LEGIBUS TWO LIMITED - 1981-12-31
    Registered number 01505586
    icon of address13 George Street, London W1U 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-02 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • NBK OVERSEAS (LONDON) LIMITED
    S
    Registered number 01505586
    icon of address13, George Street, London, England, W1U 3QJ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGIBUS SEVENTY-NINE LIMITED - 1982-02-05
    icon of address13 George Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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