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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 21
  • 1
    Shelton, David Keith
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    2003-11-14 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Mead, Stefan
    Individual (33 offsprings)
    Officer
    2003-11-14 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Harper, Douglas John
    Financial Director
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Camp, David John
    Director born in August 1957
    Individual (127 offsprings)
    Officer
    2006-08-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Coetzee, Russell Steven
    Accountant
    Individual (236 offsprings)
    Officer
    2004-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Appleton, Michael John
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    2004-01-19 ~ 2012-12-03
    OF - Director → CIF 0
  • 8
    Cockshaw, Alan, Sir
    Director born in July 1937
    Individual (25 offsprings)
    Officer
    2003-06-24 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Schreier, Bernard, Sir
    Director born in March 1918
    Individual (37 offsprings)
    Officer
    2003-11-14 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Mcloughlin, Stuart
    Born in August 1939
    Individual (15 offsprings)
    Officer
    2014-01-07 ~ 2025-10-28
    OF - Director → CIF 0
  • 11
    Hoeksma, Siep
    Director born in March 1949
    Individual (27 offsprings)
    Officer
    2003-11-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 12
    Lewis, Eric
    Individual (68 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (77 offsprings)
    Officer
    2008-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Mcloughlin, Alistair James
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Filer, Paul Andrew
    Finance Director born in October 1957
    Individual (63 offsprings)
    Officer
    2017-06-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 17
    Buxton, Andrew Robert Fowell
    Director born in April 1939
    Individual (20 offsprings)
    Officer
    2003-11-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (81 offsprings)
    Officer
    2003-11-14 ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2003-06-01 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 20
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    2003-06-01 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
  • 21
    WAYSTONE LIMITED
    - now 02451184 00741742... (more)
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIBITAS INVESTMENTS LIMITED

Period: 2003-11-05 ~ now
Company number: 04782999
Registered names
CIBITAS INVESTMENTS LIMITED - now
K & S (506) LIMITED - 2003-09-29 05215262... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Non-current
-1,738,080 GBP2024-12-31
-1,738,080 GBP2023-12-31
Equity
-1,738,080 GBP2024-12-31
-1,738,080 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CIBITAS INVESTMENTS LIMITED
    Info
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-11-05
    Registered number 04782999
    Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.