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.
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Haldea, Sunaina
Born in November 1980Individual (14 offsprings)Officer2010-11-25 ~ 2021-09-01OF - LLP Designated Member → CIF 0Ms Sunaina Sinha Haldea
Born in November 1980Individual (14 offsprings)Person with significant control2016-04-06 ~ 2021-09-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
RAYMOND JAMES FINANCIAL HOLDINGS UK LIMITED
13436000Ropemaker Place, Ropemaker Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2021-09-01 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3
DKV ADVISORS LIMITED
0990600645, Greenways, Abbots Langley, Abbots Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-08 ~ 2021-04-23OF - LLP Designated Member → CIF 0 - 4
CEBILE ADVISORS LIMITED
1045728526, York Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-20 ~ dissolvedOF - LLP Designated Member → CIF 0 - 5
CEBILE CAPITAL ADVISORS LLP
OC35935526, York Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2010-11-25 ~ 2016-11-20OF - LLP Designated Member → CIF 0
CEBILE CAPITAL LLP
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Bank Borrowings/Overdrafts
- Registered number OC359841
CEBILE CAPITAL LLP
Info4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EELIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-25 and dissolved on 2024-09-22 (13 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-11-25CIF 0 CEBILE CAPITAL LLP
SRegistered number missing4, Old Park Lane, London, England, W1K 1QWLimited Liability PartnershipCIF 1
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CEBILE SECONDARIES T&T LIMITED
105891644 Old Park Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-04-01 ~ 2021-05-19CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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