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
    Ezeh, Christopher Ikechi, Chief
    Business Person born in February 1943
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    EBANI INVESTMENTS LIMITED - 2001-07-06
    TREATHIRE LIMITED - 2000-11-29
    43, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,288,361 GBP2023-09-30
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Newns, Paul
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2001-02-27
    OF - Director → CIF 0
    2001-07-10 ~ 2021-11-13
    OF - Director → CIF 0
  • 2
    Hughes, James Hugh
    Company Secretary born in February 1952
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-10
    OF - Director → CIF 0
    Hughes, James Hugh
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 3
    Garnett, John Howard William
    Chartered Accountant born in October 1947
    Individual
    Officer
    1998-01-30 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Parmley, David George
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2023-12-31
    OF - Director → CIF 0
    Parmley, David George
    Finance Director
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Ellis, Jean Mckay
    Chartered Accountant born in May 1969
    Individual (25 offsprings)
    Officer
    1999-08-16 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EBANI INVESTMENTS LIMITED

Previous names
LONRHO AFRICA TRADE & FINANCE LIMITED - 2001-07-06
LONRHO AFRICA TRADING LIMITED - 1998-03-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30

  • EBANI INVESTMENTS LIMITED
    Info
    LONRHO AFRICA TRADE & FINANCE LIMITED - 2001-07-06
    LONRHO AFRICA TRADING LIMITED - 1998-03-18
    Registered number 03503795
    Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 1998-01-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.