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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
Active 7
  • 1
    Messeter, Robert John
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Feakes, Samantha Louise
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Nicholas Michael Charles
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Dilks, Ian Edwin
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Larsen, Jens Bruun
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, Andrew John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Quagliani, Massimo Guido
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ now
    OF - Director → CIF 0
    Quagliani, Massimo Guido
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ng, Sabrina
    Banker born in January 1981
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Walton, Kevin Robert
    Project Manager born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2005-03-22
    OF - Director → CIF 0
    Walton, Kevin Robert
    Project Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 3
    Corbett, Gordon
    Finance born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2012-03-30
    OF - Director → CIF 0
    Corbett, Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Adams, Colin Matthew
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2007-05-21
    OF - Director → CIF 0
    Adams, Colin Matthew
    Solicitor
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 5
    Heller, Rebecca Frances
    Born in May 1983
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Aronsohn, Norman Edward
    Company Director born in September 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 7
    Barrington, Antony John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Boyd, Peter Albert
    Company Director born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
    Boyd, Peter Albert
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Jones, Clive Graham
    Pr Consultant born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 10
    Green, Michael John
    Solicitor born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    Rope, Amanda Sue Komatsu
    Illustrator born in May 1976
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2011-06-17
    OF - Director → CIF 0
    Rope, Amanda Sue Komatsu
    Free Lance Designer
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 12
    Aronsohn, Simon Sergei
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 13
    Quagliani, Massimo Guido
    Accountant born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Arthur, Richard Godfrey William
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 15
    Barrington, Emma
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2007-10-08
    OF - Director → CIF 0
  • 16
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of addressAdelaide House, London Bridge, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2000-03-14 ~ 2001-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CIBA APARTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • CIBA APARTMENTS LIMITED
    Info
    Registered number 03947396
    icon of addressFlat 3 Ciba Apartments, 101 Union Street, London SE1 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.