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 0
  • Not found in our database.
Ceased 5
  • 1
    Rice, Marion Joan
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2018-05-18
    OF - Director → CIF 0
    Mrs Marion Joan Rice
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2018-03-09 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Arena, Massimiliano
    Lawyer born in February 1970
    Individual (14 offsprings)
    Officer
    2018-05-18 ~ 2024-05-27
    OF - Director → CIF 0
    Massimiliano Arena
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    2018-05-18 ~ 2021-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Winkler, Hugo
    Director born in December 1954
    Individual (140 offsprings)
    Officer
    2018-05-18 ~ 2018-05-18
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (140 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    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
  • 4
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-19 ~ 2024-05-22
    PE - Secretary → CIF 0
  • 5
    WORLDWIDE TRUSTEES LTD - now
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29, Acacia Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-06-22 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EIBT SERVICES LTD

Previous name
BALLINGDON SERVICES LTD - 2018-05-18
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46760 - Wholesale Of Other Intermediate Products
64305 - Activities Of Property Unit Trusts
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • EIBT SERVICES LTD
    Info
    BALLINGDON SERVICES LTD - 2018-05-18
    Registered number 11243880
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2024-12-10 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
  • EIBT SERVICES LTD
    S
    Registered number 11243880
    2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control 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.