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 5
  • 1
    Mcloughlin, Alistair James
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Dudley-scales, Claire
    Chartered Accountant born in May 1976
    Individual (43 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 3
    Mcloughlin, Stuart
    Company Director born in August 1939
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Eric
    Individual (62 offsprings)
    Officer
    2012-12-11 ~ now
    OF - secretary → CIF 0
  • 5
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,634,599 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2006-05-05
    OF - director → CIF 0
  • 2
    Buxton, Andrew Robert Fowell
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2017-06-01
    OF - director → CIF 0
  • 3
    Camp, David John
    Director born in August 1957
    Individual (72 offsprings)
    Officer
    2006-08-21 ~ 2015-01-15
    OF - director → CIF 0
  • 4
    Filer, Paul Andrew
    Finance Director born in October 1957
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2021-10-27
    OF - director → CIF 0
  • 5
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2013-06-01
    OF - director → CIF 0
  • 6
    Harper, Douglas John
    Financial Director
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-07-25
    OF - secretary → CIF 0
  • 7
    Appleton, Michael John
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2012-12-03
    OF - director → CIF 0
  • 8
    Coetzee, Russell Steven
    Accountant
    Individual (134 offsprings)
    Officer
    2004-12-15 ~ 2007-07-31
    OF - secretary → CIF 0
  • 9
    Cockshaw, Alan, Sir
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    2003-06-24 ~ 2017-06-01
    OF - director → CIF 0
  • 10
    Shelton, David Keith
    Director born in November 1954
    Individual
    Officer
    2003-11-14 ~ 2010-07-02
    OF - director → CIF 0
  • 11
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (6 offsprings)
    Officer
    2007-12-11 ~ 2008-04-30
    OF - director → CIF 0
  • 12
    Mead, Stefan
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2004-12-15
    OF - secretary → CIF 0
  • 13
    Schreier, Bernard, Sir
    Director born in March 1918
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2013-06-01
    OF - director → CIF 0
  • 14
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    2003-11-14 ~ 2007-12-11
    OF - director → CIF 0
  • 15
    The Brampton, Newcastle-under-lyme, Staffordshire
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-06-01 ~ 2003-11-14
    PE - nominee-director → CIF 0
  • 16
    The Brampton, Newcastle-under-lyme, Staffordshire
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-06-01 ~ 2003-11-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CIBITAS INVESTMENTS LIMITED

Previous names
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Non-current
-1,738,080 GBP2023-12-31
-1,738,080 GBP2022-12-31
Equity
-1,738,080 GBP2023-12-31
-1,738,080 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CIBITAS INVESTMENTS LIMITED
    Info
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Registered number 04782999
    Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ
    Private Limited Company incorporated on 2003-06-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.