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 2
  • 1
    Padrao, Izaura Lucia
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Keith John
    Managing Director born in February 1965
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Keith John Hawkes
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ms Izaura Lucia Padrao
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2020-04-28 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    2020-05-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIBA CONSULTING LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
55209 - Other Holiday And Other Collective Accommodation
71122 - Engineering Related Scientific And Technical Consulting Activities
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Debtors
35,340 GBP2023-04-30
41,091 GBP2022-04-30
Cash at bank and in hand
231,338 GBP2023-04-30
441,715 GBP2022-04-30
Current Assets
266,678 GBP2023-04-30
482,806 GBP2022-04-30
Net Current Assets/Liabilities
255,323 GBP2023-04-30
314,674 GBP2022-04-30
Total Assets Less Current Liabilities
255,323 GBP2023-04-30
314,674 GBP2022-04-30
Net Assets/Liabilities
255,323 GBP2023-04-30
314,674 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
255,322 GBP2023-04-30
314,673 GBP2022-04-30
Equity
255,323 GBP2023-04-30
314,674 GBP2022-04-30
Trade Debtors/Trade Receivables
31,091 GBP2022-04-30
Other Debtors
35,340 GBP2023-04-30
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,920 GBP2023-04-30
83,461 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
74,281 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,179 GBP2023-04-30
5,532 GBP2022-04-30
Other Creditors
Amounts falling due within one year
4,256 GBP2023-04-30
4,858 GBP2022-04-30

  • KIBA CONSULTING LTD
    Info
    Registered number 12576235
    Arch 4 Poyntz Road, London SW11 5BH
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.