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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 3
  • 1
    Cott, Peter Andreas
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Johnson-flint
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Vanderschrick, Bart Gerard
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Le Cam, Stephane
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Mr Peter Andreas Cott
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Steve Metior
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2022-07-27 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address84, Brook Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-27 ~ 2024-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SELBA VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-07-27 ~ 2023-09-30
Debtors
Current
71,000 GBP2024-09-30
68,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
71,000 GBP2024-09-30
68,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-67,000 GBP2024-09-30
-64,000 GBP2023-09-30
Net Current Assets/Liabilities
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Total Assets Less Current Liabilities
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Net Assets/Liabilities
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Equity
Called up share capital
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
Equity
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-07-27 ~ 2023-09-30
Profit/Loss
0 GBP2022-07-27 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
4,000 GBP2022-07-27 ~ 2023-09-30
Issue of Equity Instruments
4,000 GBP2022-07-27 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
71,000 GBP2024-09-30
68,000 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
Other Remaining Borrowings
Current
66,000 GBP2024-09-30
63,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
67,000 GBP2024-09-30
64,000 GBP2023-09-30
Total Borrowings
66,000 GBP2024-09-30
63,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,886,000 shares2024-09-30
3,886,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SELBA VENTURES LTD
    Info
    Registered number 14259422
    icon of address84 Brook Street, London W1K 5EH
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • SELBA VENTURES LTD
    S
    Registered number 14259422
    icon of address84, Brook Street, London, England, W1K 5EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address84 Brook Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    71,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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