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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 2
  • 1
    Ms Tatiana Mitronina
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Curran, Simon Joseph
    Born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Maharaj, Sohan Ojah
    Consultant born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Ridgway, Keith Robert, Mr.
    Consultant born in October 1950
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-22
    OF - Director → CIF 0
  • 3
    Khiterer, Evgeni
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2010-03-19
    OF - Director → CIF 0
    Khiterer, Evgeni
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Strukov, Aleksej, Mr.
    Managing Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Saint, Christophe
    Manager born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Mitronin, Alexey
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Alexey Mitronin
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Buchanan, Christina
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-06-01
    OF - Director → CIF 0
  • 9
    Petrenka, Lukas
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Adeya, Sudesh
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2010-11-01
    OF - Director → CIF 0
    Adeya, Sudesh
    Executive Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2000-05-12 ~ 2004-11-08
    PE - Secretary → CIF 0
  • 14
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Corporate
    Officer
    2004-10-22 ~ 2006-02-09
    PE - Director → CIF 0
parent relation
Company in focus

COMPANY EXPRESS (UK) LIMITED

Previous name
MAPSO INTERNATIONAL LIMITED - 2000-05-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
287 GBP2015-12-31
432 GBP2014-12-31
Fixed Assets - Investments
8,459 GBP2015-12-31
16 GBP2014-12-31
Fixed Assets
8,746 GBP2015-12-31
448 GBP2014-12-31
Debtors
4,108 GBP2015-12-31
1,555 GBP2014-12-31
Cash at bank and in hand
46,297 GBP2015-12-31
30,692 GBP2014-12-31
Current Assets
50,405 GBP2015-12-31
32,247 GBP2014-12-31
Current liabilities
-13,009 GBP2015-12-31
-8,486 GBP2014-12-31
Net Current Assets/Liabilities
37,396 GBP2015-12-31
23,761 GBP2014-12-31
Total Assets Less Current Liabilities
46,142 GBP2015-12-31
24,209 GBP2014-12-31
Net assets/liabilities including pension asset/liability
46,142 GBP2015-12-31
24,209 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
46,042 GBP2015-12-31
24,109 GBP2014-12-31
Shareholder's fund
46,142 GBP2015-12-31
24,209 GBP2014-12-31
Cost/valuation of tangible fixed assets
7,958 GBP2015-12-31
7,958 GBP2014-12-31
Depreciation of tangible fixed assets
7,671 GBP2015-12-31
7,526 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
145 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • COMPANY EXPRESS (UK) LIMITED
    Info
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    Registered number 01862622
    icon of address11 Kimberley Court Kimberley Road, London NW6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • COMPANY EXPRESS (UK) LIMITED
    S
    Registered number missing
    icon of address5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG
    CIF 1
  • COMPANY EXPRESS (UK) LIMITED
    S
    Registered number 01862622
    icon of address5th Floor Morley House, 314-322 Regent Street, London, England, W1B 3BG
    ENGLAND
    CIF 2
  • COMPANY EXPRESS (UK) LIMITED
    S
    Registered number 01862622
    icon of addressMorley House, 5th Floor, 314-322 Regent Street, London, W1B 3BG
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address94 Leonard Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address11 Kimberley Court Kimberley Road, London, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressOrmond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,703 GBP2024-11-30
    Officer
    icon of calendar 2004-11-08 ~ 2004-11-09
    CIF 1 - Secretary → ME
  • 2
    CORPORO MANAGEMENT LIMITED - 2016-02-27
    icon of address78 York Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    icon of calendar 2004-10-22 ~ 2010-11-01
    CIF 2 - Director → ME
  • 3
    icon of address11 Kimberley Court Kimberley Road, London, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2004-10-22 ~ 2010-11-01
    CIF 3 - Director → ME

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