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
  • Daza Baracaldo, German David
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr German David Daza Baracaldo
    Born in August 1982
    Individual (17 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Lombana Jimenez, Jorge
    Director born in February 1989
    Individual (7 offsprings)
    Officer
    2018-09-07 ~ 2022-07-20
    OF - Director → CIF 0
    2025-01-01 ~ 2025-01-01
    OF - Director → CIF 0
    Lombana Jimenez, Jorge
    Individual (7 offsprings)
    Officer
    2018-09-07 ~ 2022-07-20
    OF - Secretary → CIF 0
    Mr Jorge Lombana Jimenez
    Born in February 1989
    Individual (7 offsprings)
    Person with significant control
    2018-09-07 ~ 2022-07-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOMBANA & BARACALDO INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
55,239 GBP2023-09-30
55,239 GBP2022-09-30
Current Assets
675 GBP2023-09-30
901 GBP2022-09-30
Creditors
Amounts falling due within one year
-500 GBP2022-09-30
Net Current Assets/Liabilities
675 GBP2023-09-30
401 GBP2022-09-30
Total Assets Less Current Liabilities
55,914 GBP2023-09-30
55,640 GBP2022-09-30
Creditors
Amounts falling due after one year
-39,184 GBP2023-09-30
-38,685 GBP2022-09-30
Net Assets/Liabilities
16,730 GBP2023-09-30
16,955 GBP2022-09-30
Equity
16,730 GBP2023-09-30
16,955 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • LOMBANA & BARACALDO INVESTMENTS LIMITED
    Info
    Registered number 11558925
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London SW11 7BX
    Private Limited Company incorporated on 2018-09-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.