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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
Active 1
  • Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Lord Stephen John Greenhalgh
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Greenhalgh, Roger Malcolm, Prof
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-10-06
    OF - Director → CIF 0
    Prof Roger Malcolm Greenhalgh
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2024-10-14
    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
  • 2
    Greenhalgh, Karin Maria
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2020-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBA ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,627 GBP2024-06-30
0 GBP2023-06-30
Investment Property
4,454,902 GBP2024-06-30
5,544,940 GBP2023-06-30
Debtors
Current
16,924 GBP2024-06-30
32,979 GBP2023-06-30
Cash at bank and in hand
40,774 GBP2024-06-30
128,955 GBP2023-06-30
Net Assets/Liabilities
3,558,430 GBP2024-06-30
5,374,779 GBP2023-06-30
Equity
Called up share capital
5,322,000 GBP2024-06-30
5,322,000 GBP2023-06-30
Revaluation reserve
-1,459,855 GBP2024-06-30
18,951 GBP2023-06-30
Retained earnings (accumulated losses)
-303,715 GBP2024-06-30
33,828 GBP2023-06-30
Equity
3,558,430 GBP2024-06-30
5,374,779 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,840 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,840 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,627 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,319 GBP2024-06-30
900 GBP2023-06-30
Prepayments/Accrued Income
Current
453 GBP2024-06-30
389 GBP2023-06-30
Other Debtors
Current
11,152 GBP2024-06-30
31,690 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
694 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,917 GBP2024-06-30
20,978 GBP2023-06-30
Other Creditors
Current
689,774 GBP2024-06-30
11,152 GBP2023-06-30
Net Deferred Tax Liability/Asset
-245,030 GBP2024-06-30
-287,962 GBP2023-06-30
-215,676 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42,932 GBP2023-07-01 ~ 2024-06-30
-72,286 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,322,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
5,322,000 GBP2023-07-01 ~ 2024-06-30
5,322,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BIBA ESTATES LTD
    Info
    Registered number 12366535
    icon of address526 Fulham Road, London SW6 5NR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BIBA ESTATES LTD
    S
    Registered number 12366535
    icon of address526, Fulham Road, London, United Kingdom, United Kingdom, SW6 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address526 Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,817,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-02-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.