Company
Cibi Investments Limited
Cibi Investments Limited is an active UK company (number 03234112), incorporated 1996, with 1 current director, Tessa Jane Harkness. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cibi Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Derek Mcdonald 2000-2001 View profile
- Douglas Alister Middleton 2000-2001 View profile
- Graeme Hutchison 1996-2000 View profile
- Gordon William Robb 1996-2000 View profile
- Paul Emmanuel Mackey 1996-2000 View profile
- Edward Douglas Glover 1996-2000 View profile
- Alistair Ian Macrae 2000-2001 View profile
- Lysanne Jane Warren Black 2000-2000 View profile
- John William Robertson 1996-2000 View profile
- Joyce Ferrie 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1996
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Delamere Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cibi Investments Limited
is controlled by Delamere Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Delamere Estates Limited
is controlled by William Archibald Harkness
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Archibald Harkness.
4 other companies in this group
- Delamere Estates Limited
- Delamere Property Group Limited
- 06850610 (no longer on the register)
- 07641220 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,400,363
- Total assets
- £10,770,150
- Cash
- £117,014
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6,400,363 |
| 2025-12-31 | Not reported | £6,400,363 |
| 2024-12-31 | Not reported | £6,524,723 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tessa Jane Harkness Director · appointed 2001
Directors past 6 years
- Tessa Jane Harkness Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03234112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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