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 3
  • 1
    Marini, Pietro
    Chartered Accountant born in September 1971
    Individual (20 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Agron Shehaj
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    1404-1410, High Road, Turnberry House, London, United Kingdom
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-23 ~ dissolved
    OF - secretary → CIF 0
parent relation
Company in focus

GHIBLI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Debtors
834,940 EUR2019-01-31
840,647 EUR2017-12-31
Cash at bank and in hand
1 EUR2019-01-31
1 EUR2017-12-31
Current Assets
834,941 EUR2019-01-31
840,648 EUR2017-12-31
Creditors
Amounts falling due within one year
-2,019 EUR2019-01-31
-7,100 EUR2017-12-31
Net Current Assets/Liabilities
832,922 EUR2019-01-31
833,548 EUR2017-12-31
Total Assets Less Current Liabilities
832,922 EUR2019-01-31
833,548 EUR2017-12-31
Net Assets/Liabilities
832,922 EUR2019-01-31
833,548 EUR2017-12-31
Equity
Called up share capital
1 EUR2019-01-31
1 EUR2017-12-31
1 EUR2016-12-31
Retained earnings (accumulated losses)
832,921 EUR2019-01-31
833,547 EUR2017-12-31
107,173 EUR2016-12-31
Equity
832,922 EUR2019-01-31
833,548 EUR2017-12-31
107,174 EUR2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-626 EUR2018-01-01 ~ 2019-01-31
778,794 EUR2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-626 EUR2018-01-01 ~ 2019-01-31
778,794 EUR2017-01-01 ~ 2017-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-52,420 EUR2017-01-01 ~ 2017-12-31
Equity - Income/Expense Recognised Directly
-52,420 EUR2017-01-01 ~ 2017-12-31
Amounts owed by group undertakings and participating interests
35,645 EUR2019-01-31
Other Debtors
799,295 EUR2019-01-31
840,647 EUR2017-12-31
Other Creditors
Amounts falling due within one year
2,019 EUR2019-01-31
7,100 EUR2017-12-31
Par Value of Share
Class 1 ordinary share
1.40 shares2018-01-01 ~ 2019-01-31

Related profiles found in government register
  • GHIBLI LIMITED
    Info
    Registered number 09651767
    2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 2015-06-23 and dissolved on 2020-01-07 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • GHIBLI LIMITED
    S
    Registered number missing
    1404-1410, High Road, Turnberry House, London, England, N20 9BH
    Limited
    CIF 1
  • GHIBLI LTD
    S
    Registered number missing
    1404-1410, High Road, Turnberry House, London, England, N20 9BH
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    43 Ebury Bridge Road, Studio 5, Ebury Edge, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,264 GBP2020-12-31
    Person with significant control
    2017-04-19 ~ 2017-09-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -25,013 EUR2019-01-01 ~ 2020-03-31
    Person with significant control
    2017-04-19 ~ 2017-09-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.