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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 5
  • 1
    Mackintosh, George John Frank, The Hon.
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
    The Hon. George John Frank Mackintosh
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mackintosh, Thomas Harold George
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
    The Hon. Thomas Harold George Mackintosh
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    O'gorman, Mollie Joy
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
    Mrs Mollie Joy O'gorman
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Melener, Jillian
    Born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
    Jillian Melener
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Van Geest, Wilfrid Waling
    Born in January 1995
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
    Mr Wilfrid Waling Van Geest
    Born in January 1995
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    The Hon. George John Frank Mackintosh
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thomas Harold George Mackintosh
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Wilfrid Waling Van Geest
    Born in January 1995
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ 2023-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Miss Mollie Joy Van Geest
    Born in March 1994
    Individual
    Person with significant control
    icon of calendar 2022-07-05 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIBNER GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
113,788 GBP2024-09-30
83,683 GBP2023-03-31
Investment Property
33,433,000 GBP2024-09-30
34,177,862 GBP2023-03-31
Fixed Assets - Investments
1,029,478 GBP2024-09-30
1,029,378 GBP2023-03-31
Fixed Assets
34,576,266 GBP2024-09-30
35,290,923 GBP2023-03-31
Debtors
10,474,415 GBP2024-09-30
16,922,239 GBP2023-03-31
Cash at bank and in hand
91,348 GBP2024-09-30
76,782 GBP2023-03-31
Current Assets
42,862,538 GBP2024-09-30
44,863,521 GBP2023-03-31
Net Current Assets/Liabilities
27,024,771 GBP2024-09-30
32,155,174 GBP2023-03-31
Total Assets Less Current Liabilities
61,601,037 GBP2024-09-30
67,446,097 GBP2023-03-31
Net Assets/Liabilities
53,967,169 GBP2024-09-30
53,453,104 GBP2023-03-31
Equity
Called up share capital
53,413,268 GBP2024-09-30
53,413,268 GBP2023-03-31
0 GBP2022-05-30
Other miscellaneous reserve
295,575 GBP2024-09-30
0 GBP2023-03-31
Retained earnings (accumulated losses)
258,326 GBP2024-09-30
39,836 GBP2023-03-31
0 GBP2022-05-30
Equity
53,967,169 GBP2024-09-30
53,453,104 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
514,065 GBP2023-04-01 ~ 2024-09-30
39,836 GBP2022-05-31 ~ 2023-03-31
Profit/Loss
514,065 GBP2023-04-01 ~ 2024-09-30
39,836 GBP2022-05-31 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
53,413,268 GBP2022-05-31 ~ 2023-03-31
Issue of Equity Instruments
53,413,268 GBP2022-05-31 ~ 2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-09-30
82022-05-31 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
208,084 GBP2024-09-30
111,978 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,296 GBP2024-09-30
28,295 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66,001 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
113,788 GBP2024-09-30
83,683 GBP2023-03-31
Investment Property - Fair Value Model
33,433,000 GBP2024-09-30
34,177,862 GBP2023-03-31
Investments in group undertakings and participating interests
1,029,478 GBP2024-09-30
1,029,378 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,669 GBP2024-09-30
357 GBP2023-03-31
Amounts Owed By Related Parties
9,811,550 GBP2024-09-30
Current
16,836,648 GBP2023-03-31
Other Debtors
Amounts falling due within one year
646,196 GBP2024-09-30
85,234 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,474,415 GBP2024-09-30
16,922,239 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,506,131 GBP2024-09-30
12,052,230 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,827 GBP2024-09-30
37,943 GBP2023-03-31
Amounts owed to group undertakings
Current
221 GBP2024-09-30
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-09-30
70,074 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,231 GBP2024-09-30
10,813 GBP2023-03-31
Other Creditors
Current
307,357 GBP2024-09-30
537,287 GBP2023-03-31
Creditors
Current
15,837,767 GBP2024-09-30
12,708,347 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,222,500 GBP2024-09-30
7,000,000 GBP2023-03-31
Other Creditors
Non-current
6,286,698 GBP2024-09-30
6,992,993 GBP2023-03-31
Creditors
Non-current
7,509,198 GBP2024-09-30
13,992,993 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
29,160 GBP2023-03-31
Related profiles found in government register
  • SIBNER GROUP LTD
    Info
    Registered number 14144337
    icon of address43 Kelvedon Road, London SW6 5BP
    PRIVATE LIMITED COMPANY incorporated on 2022-05-31 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SIBNER GROUP LTD
    S
    Registered number 14144337
    icon of address43, Kelvedon Road, London, United Kingdom, SW6 5BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIBNER GROUP LTD
    S
    Registered number 14144337
    icon of addressThe Sibner Partnership, 3 Shortlands, London, England, W6 8DA
    Private Limited Company in Companies Register For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address43 Kelvedon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,175 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SIBNER JOINT VENTURES LTD. - 2020-08-12
    icon of address43 Kelvedon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    823 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address43 Kelvedon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,022 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SIBNER CAPITAL INVESTMENT MANAGEMENT LTD - 2024-06-26
    icon of address43 Kelvedon Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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