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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 4
  • 1
    Mackintosh, Thomas Harold George, The Hon.
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2022-07-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Van Geest, Wilfrid Waling
    Born in January 1995
    Individual (10 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    SIBNER GROUP LTD
    14144337
    The Sibner Partnership, 3 Shortlands, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    514,065 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    2022-07-05 ~ now
    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
    SIBNER CAPITAL LTD
    SIBNER CAPITAL LTD. - now 12198794
    SIBNER JOINT VENTURES LTD. - 2020-08-12
    3, Shortlands, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    823 GBP2024-09-30
    Person with significant control
    2021-07-02 ~ 2022-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIBNER HOMES LTD

Period: 2021-07-02 ~ now
Company number: 13491323
Registered name
SIBNER HOMES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
0 GBP2024-09-30
180,244 GBP2023-03-31
Debtors
1,974 GBP2024-09-30
60,017 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-09-30
287 GBP2023-03-31
Current Assets
1,974 GBP2024-09-30
6,270,695 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-186,996 GBP2024-09-30
-2,970 GBP2023-03-31
Net Current Assets/Liabilities
-185,022 GBP2024-09-30
6,267,725 GBP2023-03-31
Total Assets Less Current Liabilities
-185,022 GBP2024-09-30
6,447,969 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
-185,022 GBP2024-09-30
-4,678 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
-185,122 GBP2024-09-30
-4,778 GBP2023-03-31
Equity
-185,022 GBP2024-09-30
-4,678 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
180,244 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,974 GBP2024-09-30
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
59,917 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,974 GBP2024-09-30
60,017 GBP2023-03-31
Amounts owed to group undertakings
Current
184,236 GBP2024-09-30
0 GBP2023-03-31
Other Creditors
Current
2,760 GBP2024-09-30
2,970 GBP2023-03-31
Creditors
Current
186,996 GBP2024-09-30
2,970 GBP2023-03-31
Amounts owed to group undertakings
Non-current
0 GBP2024-09-30
6,452,647 GBP2023-03-31

Related profiles found in government register
  • SIBNER HOMES LTD
    Info
    Registered number 13491323
    43 Kelvedon Road, London SW6 5BP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SIBNER HOMES LIMITED
    S
    Registered number 13491323
    3, Shortlands, London, England, W6 8DA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELVEDON CAPITAL LTD
    12437685
    43 Kelvedon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -132,562 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.