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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
  • 1
    Harkness, Tessa Jane
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Harkness, William Archibald
    Born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ now
    OF - Director → CIF 0
    Harkness, William Archibald
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT 872 LIMITED - 1985-12-23
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hutchison, Graeme
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 3
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 4
    Robertson, John William
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Derek
    Banker born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 8
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 9
    Ferrie, Joyce
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-05 ~ 1996-08-15
    PE - Nominee Director → CIF 0
    1996-08-05 ~ 1996-08-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-05 ~ 1996-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIBI INVESTMENTS LIMITED

Previous name
LAW 758 LIMITED - 1996-08-28
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Fixed Assets
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Debtors
Current
2,962,543 GBP2024-12-31
2,781,181 GBP2023-12-31
Cash at bank and in hand
160,103 GBP2024-12-31
54,901 GBP2023-12-31
Current Assets
3,122,646 GBP2024-12-31
2,836,082 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-214,919 GBP2023-12-31
Net Current Assets/Liabilities
2,882,008 GBP2024-12-31
2,621,163 GBP2023-12-31
Total Assets Less Current Liabilities
10,882,008 GBP2024-12-31
10,621,163 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,344,783 GBP2023-12-31
Net Assets/Liabilities
6,524,723 GBP2024-12-31
6,276,380 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
6,524,573 GBP2024-12-31
6,276,230 GBP2023-12-31
Equity
6,524,723 GBP2024-12-31
6,276,380 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
231,980 GBP2024-12-31
179,741 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,198,908 GBP2024-12-31
969,886 GBP2023-12-31
Other Debtors
Current
502,000 GBP2024-12-31
1,596,022 GBP2023-12-31
Prepayments/Accrued Income
Current
29,655 GBP2024-12-31
35,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,777 GBP2024-12-31
36,906 GBP2023-12-31
Taxation/Social Security Payable
Current
37,486 GBP2024-12-31
27,435 GBP2023-12-31
Other Creditors
Current
19,765 GBP2024-12-31
27,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,610 GBP2024-12-31
123,103 GBP2023-12-31
Creditors
Current
240,638 GBP2024-12-31
214,919 GBP2023-12-31
Bank Borrowings
Non-current
4,357,285 GBP2024-12-31
4,344,783 GBP2023-12-31
Creditors
Non-current
4,357,285 GBP2024-12-31
4,344,783 GBP2023-12-31

  • CIBI INVESTMENTS LIMITED
    Info
    LAW 758 LIMITED - 1996-08-28
    Registered number 03234112
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.