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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
    Neyn, Raj Toor
    Born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
    Neyn, Raj Toor
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Uselli, Alexandre
    Born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    LILINO LIMITED
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,254,439 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBERIA NEST LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-08-31
02023-02-09 ~ 2023-10-31
Debtors
121,060 GBP2023-10-31
Cash at bank and in hand
4,030 GBP2024-08-31
27,728 GBP2023-10-31
Current Assets
4,030 GBP2024-08-31
148,788 GBP2023-10-31
Creditors
Current
18,441 GBP2024-08-31
150,403 GBP2023-10-31
Net Current Assets/Liabilities
-14,411 GBP2024-08-31
-1,615 GBP2023-10-31
Total Assets Less Current Liabilities
-14,411 GBP2024-08-31
-1,615 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
-14,411 GBP2024-08-31
-1,615 GBP2023-10-31
Equity
-14,411 GBP2024-08-31
-1,615 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,040 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
97,020 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
121,060 GBP2023-10-31
Trade Creditors/Trade Payables
Current
540 GBP2024-08-31
29,462 GBP2023-10-31
Amounts owed to group undertakings
Current
17,610 GBP2024-08-31
70,440 GBP2023-10-31
Other Creditors
Current
291 GBP2024-08-31
50,501 GBP2023-10-31

  • IBERIA NEST LTD
    Info
    Registered number 14653035
    icon of addressAruna House, 2 Kings Road, Haslemere, Surrey GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 2023-02-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.