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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 2
  • 1
    Mr Richard Criss
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Criss, Andrew Peter
    Born in July 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2023-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mealor, Karen
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Jessup, Edith Elizabeth
    Chartered Accountant born in October 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2013-06-25
    OF - Director → CIF 0
    Monfries, Edith Elizabeth
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2022-08-30
    OF - Secretary → CIF 0
    Miss Edith Elizabeth Monfries
    Born in October 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILBY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
-117,272 GBP2024-06-30
-117,272 GBP2023-06-30
Net Assets/Liabilities
-117,272 GBP2024-06-30
-117,272 GBP2023-06-30
Equity
-117,272 GBP2024-06-30
-117,272 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • FILBY INVESTMENTS LIMITED
    Info
    Registered number 04457528
    icon of addressBeaumont House, Harvest Hill, Bourne End, Buckinghamshire SL8 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.