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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 9
  • 1
    Parmley, David George
    Finance Director born in February 1951
    Individual (10 offsprings)
    Officer
    2001-07-10 ~ 2023-12-31
    OF - Director → CIF 0
    Parmley, David George
    Finance Director
    Individual (10 offsprings)
    Officer
    2001-07-10 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Ezeh, Christopher Ikechi, Chief
    Born in February 1943
    Individual (7 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Newns, Paul
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    1998-01-30 ~ 2001-02-27
    OF - Director → CIF 0
    2001-07-10 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Garnett, John Howard William
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    1998-01-30 ~ 2001-07-10
    OF - Director → CIF 0
  • 5
    Ellis, Jean Mckay
    Chartered Accountant born in May 1969
    Individual (22 offsprings)
    Officer
    1999-08-16 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Hughes, James Hugh
    Company Secretary born in February 1952
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2001-07-10
    OF - Director → CIF 0
    Hughes, James Hugh
    Individual (23 offsprings)
    Officer
    1998-01-30 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 8
    JOHN HOLT GROUP LIMITED
    - now 04101293 00126250
    EBANI INVESTMENTS LIMITED - 2001-07-06
    TREATHIRE LIMITED - 2000-11-29
    43, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EBANI INVESTMENTS LIMITED

Period: 2001-07-06 ~ now
Company number: 03503795
Registered names
EBANI INVESTMENTS LIMITED - now 04101293
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 - 2001-07-06
    Registered number 03503795
    Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (28 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.