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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 6
  • 1
    Van Geest, Wilfrid Waling
    Company Director born in January 1995
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Edward Llwyd
    Company Director born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Price, Alex David William
    Director born in March 1971
    Individual (271 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Mackintosh, Thomas Harold George
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address43, Kelvedon Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    514,065 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-04-24 ~ 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
parent relation
Company in focus

SIBNER INVESTMENT MANAGEMENT LTD

Previous name
SIBNER CAPITAL INVESTMENT MANAGEMENT LTD - 2024-06-26
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SIBNER INVESTMENT MANAGEMENT LTD
    Info
    SIBNER CAPITAL INVESTMENT MANAGEMENT LTD - 2024-06-26
    Registered number 15678009
    icon of address43 Kelvedon Road, London SW6 5BP
    Private Limited Company incorporated on 2024-04-24 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SIBNER INVESTMENT MANAGEMENT LTD
    S
    Registered number 15678009
    icon of address43, Kelvedon Road, London, United Kingdom, SW6 5BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address43 Kelvedon Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.