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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 17
  • 1
    Pathirana, Malavi
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2020-05-18
    OF - Director → CIF 0
    Mrs Malavi Pathirana
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-05-18
    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
  • 2
    Mlynarczyk, Kamil
    Warehouse Operative born in March 1987
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Kamil Mlynarczyk
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2019-01-08
    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
  • 3
    Trueman, Steven
    Warehouse Operative/ Saw Operative born in January 1992
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Steven Trueman
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ 2018-04-05
    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
  • 4
    Eke, Daniel
    Warehouse Man born in September 1980
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Daniel Eke
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2019-01-08 ~ 2019-04-11
    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
  • 5
    Lovrincevic, Ivan
    Warehouse Operative born in October 1978
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    2022-09-01 ~ 2025-08-06
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-09-01 ~ 2025-08-06
    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
  • 7
    Shakir, Adam Rocha
    Warehouse Operative born in March 1992
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Adam Rocha Shakir
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Kann Erkan, Muhhammet
    Director born in November 2000
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Muhhammet Kann Erkan
    Born in November 2000
    Individual (2 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Tatar, Matej
    Warehouse Man born in May 1985
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Matej Tatar
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ 2018-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    De Souza, Princy
    Warehouse Operative born in September 1993
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Princy De Souza
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-11 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    O'brien, Kyle
    Warehouse Operative born in October 1995
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Drewery, Neil Christopher
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-08-06 ~ 2026-03-12
    OF - Director → CIF 0
    Mr Neil Christopher Drewery
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2025-08-06 ~ 2026-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Inglis, William
    Warehouse Operative born in November 1995
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-11-30
    OF - Director → CIF 0
    Mr William Inglis
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2017-05-16 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Moody, Andrew
    Warehouse Operative born in March 1993
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-09-15
    OF - Director → CIF 0
    Andrew Moody
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-02 ~ 2015-11-05
    OF - Director → CIF 0
  • 16
    Pavlovskij, Andrej
    Fork Lift Driver born in June 1984
    Individual (1 offspring)
    Officer
    2018-08-14 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Andrej Pavlovskij
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2018-08-14 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-27
    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

SIBDON LTD

Period: 2015-09-02 ~ now
Company number: 09758290
Registered name
SIBDON LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
46 GBP2025-09-30
1 GBP2024-09-30
Creditors
Current
-45 GBP2025-09-30
Net Current Assets/Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Total Assets Less Current Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • SIBDON LTD
    Info
    Registered number 09758290
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.