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
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Harkness, William Archibald
    Chartered Surveyor born in July 1951
    Individual (9 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
    Harkness, William Archibald
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT 872 LIMITED - 1985-12-23
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    179,933 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hutchison, Graeme
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2000-12-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 6
    Ferrie, Joyce
    Individual
    Officer
    1996-08-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    1996-08-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 8
    Robertson, John William
    Individual
    Officer
    1996-08-28 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 9
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual
    Officer
    1996-08-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Carmelite, 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
  • 12
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 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
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Fixed Assets
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Debtors
Current
2,781,181 GBP2023-12-31
4,102,001 GBP2022-12-31
Cash at bank and in hand
54,901 GBP2023-12-31
284,651 GBP2022-12-31
Current Assets
2,836,082 GBP2023-12-31
4,386,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-214,919 GBP2023-12-31
-5,617,251 GBP2022-12-31
Net Current Assets/Liabilities
2,621,163 GBP2023-12-31
-1,230,599 GBP2022-12-31
Total Assets Less Current Liabilities
10,621,163 GBP2023-12-31
6,769,401 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,344,783 GBP2023-12-31
Net Assets/Liabilities
6,276,380 GBP2023-12-31
6,769,401 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
6,276,230 GBP2023-12-31
6,769,251 GBP2022-12-31
Equity
6,276,380 GBP2023-12-31
6,769,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
179,741 GBP2023-12-31
168,061 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
969,886 GBP2023-12-31
1,469,886 GBP2022-12-31
Other Debtors
Current
1,596,022 GBP2023-12-31
2,425,944 GBP2022-12-31
Prepayments/Accrued Income
Current
35,532 GBP2023-12-31
38,110 GBP2022-12-31
Other Remaining Borrowings
Current
4,525,908 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,906 GBP2023-12-31
6,249 GBP2022-12-31
Taxation/Social Security Payable
Current
27,435 GBP2023-12-31
22,951 GBP2022-12-31
Other Creditors
Current
27,475 GBP2023-12-31
523 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
123,103 GBP2023-12-31
1,061,620 GBP2022-12-31
Creditors
Current
214,919 GBP2023-12-31
5,617,251 GBP2022-12-31
Bank Borrowings
Non-current
4,344,783 GBP2023-12-31
Creditors
Non-current
4,344,783 GBP2023-12-31

  • CIBI INVESTMENTS LIMITED
    Info
    LAW 758 LIMITED - 1996-08-28
    Registered number 03234112
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1996-08-05 (28 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.