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 7
  • 1
    Schibli, Thomas Pius
    Executive born in November 1964
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Sanchies, Ronald George
    Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Sanchies, Harold Farelly
    Executive born in November 1965
    Individual (2 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Celoso, Regilkent
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Gari, Ananda Leone
    Executive born in January 1984
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Monozca, Paul Armand Infante
    Businessman born in May 1968
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Paul Armand Infante Monozca
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Thomas, Simon Giles
    Executive born in August 1951
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

BANGKO MAHARLIKA LTD

Standard Industrial Classification
64110 - Central Banking
64191 - Banks
Brief company account
Fixed Assets - Investments
50,000,000 GBP2023-06-30
Fixed Assets
50,000,000 GBP2023-06-30
Debtors
182,889,641 GBP2023-06-30
489,690,000 GBP2022-06-30
Current Assets
182,889,641 GBP2023-06-30
489,690,000 GBP2022-06-30
Creditors
-239 GBP2023-06-30
-359 GBP2022-06-30
Net Current Assets/Liabilities
182,889,402 GBP2023-06-30
489,689,641 GBP2022-06-30
Total Assets Less Current Liabilities
232,889,402 GBP2023-06-30
489,689,641 GBP2022-06-30
Net Assets/Liabilities
232,889,402 GBP2023-06-30
489,689,641 GBP2022-06-30
Equity
Called up share capital
800,000,000 GBP2023-06-30
800,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
-567,110,598 GBP2023-06-30
-310,310,359 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-06-10 ~ 2022-06-30
Other Debtors
Current
182,889,641 GBP2023-06-30
489,690,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
239 GBP2023-06-30
359 GBP2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • BANGKO MAHARLIKA LTD
    Info
    Registered number 13449210
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    Private Limited Company incorporated on 2021-06-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.