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
    Hickie, Richard Ashley
    Chartered Accountant born in June 1948
    Individual (25 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Timothy Charles
    Chartered Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
    Gibson, Timothy Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Philipp David Haymann
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ 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 6
  • 1
    Sadi, Jean-francois
    Lawyer born in September 1951
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2015-06-21
    OF - Director → CIF 0
  • 2
    Lindenfeld, Elie
    Lawyer born in December 1934
    Individual
    Officer
    1998-04-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Haymann, Michel Henri Louis
    Lawyer born in November 1942
    Individual
    Officer
    2015-06-29 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Michel Henri Louis Haymann
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 4
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1998-02-11 ~ 1998-04-15
    PE - Secretary → CIF 0
  • 6
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DURBAN INVESTMENTS LIMITED

Previous name
CHARCO 704 LIMITED - 1998-03-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-10-01 ~ 2024-03-31
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
130,000 GBP2024-03-31
240,000 GBP2022-09-30
Fixed Assets
130,000 GBP2024-03-31
240,000 GBP2022-09-30
Total Assets Less Current Liabilities
130,000 GBP2024-03-31
240,000 GBP2022-09-30
Net Assets/Liabilities
130,000 GBP2024-03-31
240,000 GBP2022-09-30
Equity
Called up share capital
700,000 GBP2024-03-31
700,000 GBP2022-09-30
700,000 GBP2021-10-01
Retained earnings (accumulated losses)
-570,000 GBP2024-03-31
-460,000 GBP2022-09-30
-460,000 GBP2021-10-01
Equity
130,000 GBP2024-03-31
240,000 GBP2022-09-30
240,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2022-10-01 ~ 2024-03-31
Profit/Loss
-10,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2022-10-01 ~ 2024-03-31
Investments in Subsidiaries
130,000 GBP2024-03-31
240,000 GBP2022-09-30

Related profiles found in government register
  • DURBAN INVESTMENTS LIMITED
    Info
    CHARCO 704 LIMITED - 1998-03-31
    Registered number 03508533
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1998-02-11 (27 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • DURBAN INVESTMENTS LIMITED
    S
    Registered number 03508533
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TERTAN HOLDINGS LIMITED - 1976-12-31
    45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    193,706 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.