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 4
  • 1
    Haill, Catherine Anne
    Research Assistant born in April 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Haill, Catherine Anne
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Volkova, Ellina, Dr
    Banker born in February 1975
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Criado-perez, Nicholas
    Businessman born in May 1982
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Daniele Bartoccioni Menconi
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Mir-fakhrai, Shaheen
    Translator born in June 1947
    Individual
    Officer
    ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Crolla, Aileen Whyte
    Company Director born in November 1930
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Blacker, Katherine Elizabeth
    Company Director born in March 1957
    Individual
    Officer
    1997-11-18 ~ 2007-03-08
    OF - Director → CIF 0
parent relation
Company in focus

NIBA LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
722 GBP2024-03-31
722 GBP2023-03-31
Current Assets
7,734 GBP2024-03-31
6,545 GBP2023-03-31
Creditors
Amounts falling due within one year
-200 GBP2024-03-31
-200 GBP2023-03-31
Net Current Assets/Liabilities
7,534 GBP2024-03-31
6,345 GBP2023-03-31
Total Assets Less Current Liabilities
8,256 GBP2024-03-31
7,067 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NIBA LIMITED
    Info
    Registered number 01740627
    9 Queens Gate, London SW7 5EL
    Private Limited Company incorporated on 1983-07-19 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.