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 1
  • Heaney, Kevin Christopher
    Property Developer/Consultant born in March 1963
    Individual (97 offsprings)
    Officer
    2013-09-06 ~ dissolved
    OF - director → CIF 0
    Heaney, Kevin Christopher
    Individual (97 offsprings)
    Officer
    2013-09-06 ~ dissolved
    OF - secretary → CIF 0
    Mr Kevin Christopher Heaney
    Born in March 1963
    Individual (97 offsprings)
    Person with significant control
    2016-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2010-11-18 ~ 2011-11-18
    OF - director → CIF 0
  • 2
    Lawrence, Shaun Andrew
    Self-Employed It born in February 1986
    Individual
    Officer
    2012-08-03 ~ 2012-09-20
    OF - director → CIF 0
    Lawrence, Shaun Andrew
    Individual
    Officer
    2012-08-03 ~ 2012-09-20
    OF - secretary → CIF 0
  • 3
    Heaney, Kevin Christopher
    Property Consultant born in March 1963
    Individual (97 offsprings)
    Officer
    2012-05-15 ~ 2012-08-03
    OF - director → CIF 0
  • 4
    Sincock, Yulia
    Accounts Manager born in May 1982
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-09-06
    OF - director → CIF 0
    Sincock, Yulia
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-09-06
    OF - secretary → CIF 0
parent relation
Company in focus

DILBY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
768 GBP2017-12-31
1,023 GBP2016-12-31
Debtors
1,384 GBP2017-12-31
1,384 GBP2016-12-31
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Current Assets
1,385 GBP2017-12-31
1,385 GBP2016-12-31
Net Current Assets/Liabilities
-26,461 GBP2017-12-31
-26,267 GBP2016-12-31
Net Assets/Liabilities
-25,693 GBP2017-12-31
-25,244 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-25,694 GBP2017-12-31
-25,245 GBP2016-12-31
Equity
-25,693 GBP2017-12-31
-25,244 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,000 GBP2017-12-31
6,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2017-12-31
6,000 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,232 GBP2017-12-31
4,977 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,232 GBP2017-12-31
4,977 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
255 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
768 GBP2017-12-31
1,023 GBP2016-12-31
Other Debtors
1,384 GBP2017-12-31
1,384 GBP2016-12-31
Debtors
Current
1,384 GBP2017-12-31
1,384 GBP2016-12-31
Trade Creditors/Trade Payables
21,321 GBP2017-12-31
21,321 GBP2016-12-31
Amounts Owed to Related Parties
3,012 GBP2017-12-31
2,819 GBP2016-12-31
Other Creditors
3,513 GBP2017-12-31
3,512 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
1 shares2016-12-31

  • DILBY LIMITED
    Info
    Registered number 07444490
    Unit 5 25-27 The Burroughs, London NW4 4AR
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2019-03-26 (8 years 4 months). The company status is Dissolved.
    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.