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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 22
  • 1
    Walton, Kevin Robert
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2000-10-06 ~ 2005-03-22
    OF - Director → CIF 0
    Walton, Kevin Robert
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 2
    Quagliani, Massimo Guido
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
    Quagliani, Massimo Guido
    Individual (1 offspring)
    Officer
    2012-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Larsen, Jens Bruun
    Born in March 1967
    Individual (1 offspring)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Larsen, Jens Bruun
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-12-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Rope, Amanda Sue Komatsu
    Born in May 1976
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2011-06-17
    OF - Director → CIF 0
    Rope, Amanda Sue Komatsu
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 5
    Barrington, Emma
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Coleman, Andrew John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Dilks, Ian Edwin
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Clive Graham
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 9
    Adams, Colin Matthew
    Born in September 1976
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2007-05-21
    OF - Director → CIF 0
    Adams, Colin Matthew
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 10
    Feakes, Samantha Louise
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Aronsohn, Norman Edward
    Born in September 1933
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 12
    Arthur, Richard Godfrey William
    Born in March 1965
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Ng, Sabrina
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barlow, Nicholas Michael Charles
    Born in February 1987
    Individual (1 offspring)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Barrington, Antony John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2007-10-08
    OF - Director → CIF 0
  • 16
    Messeter, Robert John
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Aronsohn, Simon Sergei
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 18
    Boyd, Peter Albert
    Born in June 1945
    Individual (32 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
    Boyd, Peter Albert
    Individual (32 offsprings)
    Officer
    2000-10-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Green, Michael John
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2000-10-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 20
    Heller, Rebecca Frances
    Born in May 1983
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2014-01-02
    OF - Director → CIF 0
  • 21
    Corbett, Gordon
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2012-03-30
    OF - Director → CIF 0
    Corbett, Gordon
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    L E SERVICES LIMITED
    Adelaide House, London Bridge, London
    Active Corporate (1 parent, 62 offsprings)
    Officer
    2000-03-14 ~ 2001-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CIBA APARTMENTS LIMITED

Period: 2000-03-14 ~ now
Company number: 03947396
Registered name
CIBA APARTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
7 GBP2025-03-31
7 GBP2024-03-31
Net Assets/Liabilities
7 GBP2025-03-31
7 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
7 GBP2025-03-31
7 GBP2024-03-31

  • CIBA APARTMENTS LIMITED
    Info
    Registered number 03947396
    Flat 3 Ciba Apartments, 101 Union Street, London SE1 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.