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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 7
  • 1
    Santchurn, Bhajun
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2009-12-24 ~ now
    OF - Director → CIF 0
    Santchurn, Bhajun
    Financial Controller born in May 1954
    Individual (3 offsprings)
    1993-09-06 ~ 2001-12-31
    OF - Director → CIF 0
    Santchurn, Bhajun
    Financial Controller
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Turpie, Neil
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    1993-09-06 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Yates, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 4
    Chawla, Dilraj Singh
    Chief Financial Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Chawla, Dilraj Singh
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Demidov, Andrei
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    126, Syngrou Avenue, Kallithea 170-171, Athens, Greece
    Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-09-06 ~ 1993-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBEXIM MANAGEMENT SERVICES LIMITED

Period: 1993-09-06 ~ 2020-01-14
Company number: 02850585
Registered name
LIBEXIM MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,608 GBP2017-12-31
30,047 GBP2016-12-31
Cash at bank and in hand
1,649 GBP2017-12-31
659 GBP2016-12-31
Current Assets
13,257 GBP2017-12-31
30,706 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-1,600 GBP2017-12-31
Total Assets Less Current Liabilities
11,657 GBP2017-12-31
29,806 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-19,404 GBP2016-12-31
Net Assets/Liabilities
10,453 GBP2017-12-31
10,402 GBP2016-12-31
Equity
Called up share capital
35,000 GBP2017-12-31
35,000 GBP2016-12-31
Retained earnings (accumulated losses)
-24,547 GBP2017-12-31
-24,598 GBP2016-12-31
Equity
10,453 GBP2017-12-31
10,402 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
11,168 GBP2017-12-31
29,732 GBP2016-12-31
Prepayments
125 GBP2017-12-31
Other Debtors
315 GBP2017-12-31
315 GBP2016-12-31
Debtors
Current
11,608 GBP2017-12-31
30,047 GBP2016-12-31
Accrued Liabilities
1,600 GBP2017-12-31
900 GBP2016-12-31
Total Borrowings
Non-current, Amounts falling due after one year
19,404 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2017-12-31
35,000 shares2016-12-31
Other Remaining Borrowings
Non-current
1,204 GBP2017-12-31
19,404 GBP2016-12-31

Related profiles found in government register
  • LIBEXIM MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02850585
    21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 and dissolved on 2020-01-14 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LIBEXIM MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
    CIF 1
  • LIBEXIM MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Bilton House 54-58 Oxbridge Road, Ealing, London, England, W5 2ST
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLIPPER HOLDINGS LIMITED
    - now SC103809
    PLACE D'OR 117 LIMITED - 1992-02-19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1996-06-17 ~ 2020-01-14
    CIF 1 - Director → ME
  • 2
    CONSTRUCTION SUPPLIES LIMITED - now
    CONSTRUCTION AND SUPPLIES LIMITED
    - 1995-05-01 03032269
    73 Engel Park, Mill Hill East, London
    Dissolved Corporate (6 parents)
    Officer
    1995-03-13 ~ 1995-04-20
    CIF 3 - Director → ME
  • 3
    SCOFISH LIMITED
    - now SC143812
    SCOFISH (FRASERBURGH) LIMITED
    - 1999-09-22 SC143812
    PLACE D'OR 328 LIMITED - 1993-05-21
    37 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1996-06-17 ~ dissolved
    CIF 2 - Director → ME

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