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 Darren Yanover
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Torn-hibler, Shimshon Mayer
    Property Investor born in June 1953
    Individual (11 offsprings)
    Officer
    2015-02-20 ~ now
    OF - director → CIF 0
    Mr Shimshon Torn-hibler
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KYBON 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,700,000 GBP2023-03-31
1,700,000 GBP2022-03-31
Debtors
11,122 GBP2023-03-31
134,970 GBP2022-03-31
Cash at bank and in hand
285 GBP2023-03-31
17,006 GBP2022-03-31
Current Assets
11,407 GBP2023-03-31
151,976 GBP2022-03-31
Net Current Assets/Liabilities
-26,540 GBP2023-03-31
15,642 GBP2022-03-31
Total Assets Less Current Liabilities
1,673,460 GBP2023-03-31
1,715,642 GBP2022-03-31
Creditors
Non-current
-741,907 GBP2023-03-31
-741,907 GBP2022-03-31
Net Assets/Liabilities
821,989 GBP2023-03-31
890,467 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Share premium
249,992 GBP2023-03-31
249,992 GBP2022-03-31
Revaluation reserve
328,692 GBP2023-03-31
354,987 GBP2022-03-31
Retained earnings (accumulated losses)
243,295 GBP2023-03-31
285,478 GBP2022-03-31
Equity
821,989 GBP2023-03-31
890,467 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
1,700,000 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
2,989 GBP2023-03-31
2,989 GBP2022-03-31
Other Debtors
Amounts falling due within one year
8,133 GBP2023-03-31
131,981 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
11,122 GBP2023-03-31
134,970 GBP2022-03-31
Corporation Tax Payable
Current
7,507 GBP2023-03-31
47,766 GBP2022-03-31
Other Creditors
Current
30,440 GBP2023-03-31
88,568 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
741,907 GBP2023-03-31
741,907 GBP2022-03-31

Related profiles found in government register
  • KYBON 1 LIMITED
    Info
    Registered number 09450699
    C/o Expedium Limited Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2015-02-20 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • KYBON 1 LIMITED
    S
    Registered number 09450699
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.