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 2
  • 1
    Torn-hibler, Shimshon
    Property Investor born in June 1953
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Shimshon Torn-hibler
    Born in June 1953
    Individual (11 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
  • 2
    Mrs Liora Torn-hibler
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2022-10-01 ~ 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 5
  • 1
    Seal, David Stephen
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Mr Darren Yanover
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-10-01 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 4
    Torn Hibler, Leora
    Individual
    Officer
    2008-11-20 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-01 ~ 1997-12-18
    PE - Nominee Director → CIF 0
    1997-10-01 ~ 1997-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KYBON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
30,704 GBP2024-03-31
40,797 GBP2023-03-31
Investment Property
5,189,905 GBP2024-03-31
5,189,905 GBP2023-03-31
Fixed Assets
5,220,609 GBP2024-03-31
5,230,702 GBP2023-03-31
Debtors
55,050 GBP2024-03-31
50,855 GBP2023-03-31
Cash at bank and in hand
153,259 GBP2024-03-31
990,960 GBP2023-03-31
Current Assets
208,309 GBP2024-03-31
1,041,815 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-115,253 GBP2024-03-31
-111,546 GBP2023-03-31
Net Current Assets/Liabilities
93,056 GBP2024-03-31
930,269 GBP2023-03-31
Total Assets Less Current Liabilities
5,313,665 GBP2024-03-31
6,160,971 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,557 GBP2024-03-31
-1,037,729 GBP2023-03-31
Net Assets/Liabilities
4,618,502 GBP2024-03-31
4,455,113 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Other miscellaneous reserve
1,973,790 GBP2024-03-31
1,973,790 GBP2023-03-31
Retained earnings (accumulated losses)
2,644,710 GBP2024-03-31
2,481,321 GBP2023-03-31
Equity
4,618,502 GBP2024-03-31
4,455,113 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
101,097 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,393 GBP2024-03-31
60,301 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
30,704 GBP2024-03-31
40,797 GBP2023-03-31
Investment Property - Fair Value Model
5,189,905 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
49 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
55,001 GBP2024-03-31
50,855 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,050 GBP2024-03-31
50,855 GBP2023-03-31
Corporation Tax Payable
Current
76,030 GBP2024-03-31
35,641 GBP2023-03-31
Other Taxation & Social Security Payable
Current
212 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
39,011 GBP2024-03-31
75,905 GBP2023-03-31
Creditors
Current
115,253 GBP2024-03-31
111,546 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Creditors
Non-current
29,557 GBP2024-03-31
37,729 GBP2023-03-31
Creditors
Non-current
29,557 GBP2024-03-31
1,037,729 GBP2023-03-31
  • KYBON LIMITED
    Info
    Registered number 03442421
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1997-10-01 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.