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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
    Louis, Nicholas
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mikhail Baranov
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Brotanek, Timur
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-07-05
    OF - Director → CIF 0
    Brotanek, Timur
    Director
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 2
    Azizov, Eldor
    Sales born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Wyn Jones, Susan Kathryn
    Teacher born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1997-04-17
    OF - Director → CIF 0
    Jones, Susan Kathryn Wyn
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2018-02-01
    OF - Director → CIF 0
    Wyn Jones, Susan Kathryn
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 4
    Baranov, Mikhail
    Finance born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Belichenko, Sergey Valentinovich
    Ceo born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2010-09-02
    OF - Director → CIF 0
    Belichenko, Sergey Valentinovich
    Lawyer born in June 1955
    Individual (1 offspring)
    icon of calendar 2010-12-20 ~ 2014-12-30
    OF - Director → CIF 0
  • 6
    Jones, Alan Wyn
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2003-09-09
    OF - Director → CIF 0
    Jones, Alan Wyn
    Sales born in February 1948
    Individual
    icon of calendar 2005-11-11 ~ 2017-10-30
    OF - Director → CIF 0
    Jones, Alan Wyn
    Director
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1997-04-17
    OF - Secretary → CIF 0
    Jones, Alan Wyn
    Sales
    Individual
    icon of calendar 2000-09-01 ~ 2003-09-09
    OF - Secretary → CIF 0
    icon of calendar 2005-11-11 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 7
    Smith, Keith Richard
    Chartered Accountant born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Rogers, Philip John
    Solicitor born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-27 ~ 2024-02-20
    PE - Secretary → CIF 0
  • 10
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
  • 11
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHARTON INVESTMENT ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
5,715,867 GBP2020-12-31
5,715,867 GBP2019-12-31
Debtors
82,205 GBP2019-12-31
Cash at bank and in hand
7,063 GBP2020-12-31
33,239 GBP2019-12-31
Current Assets
7,063 GBP2020-12-31
115,444 GBP2019-12-31
Net Current Assets/Liabilities
-627,494 GBP2020-12-31
-7,783,861 GBP2019-12-31
Total Assets Less Current Liabilities
5,088,373 GBP2020-12-31
-2,067,994 GBP2019-12-31
Creditors
Non-current
-6,469,961 GBP2020-12-31
Net Assets/Liabilities
-1,381,588 GBP2020-12-31
-2,067,994 GBP2019-12-31
Equity
Called up share capital
5 GBP2020-12-31
5 GBP2019-12-31
5 GBP2018-12-31
Retained earnings (accumulated losses)
-1,381,593 GBP2020-12-31
-2,067,999 GBP2019-12-31
-1,957,736 GBP2018-12-31
Equity
-1,381,588 GBP2020-12-31
-2,067,994 GBP2019-12-31
-1,957,731 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
686,406 GBP2020-01-01 ~ 2020-12-31
-110,263 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
686,406 GBP2020-01-01 ~ 2020-12-31
-110,263 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
5,715,867 GBP2019-12-31
Investments in Group Undertakings
5,715,867 GBP2020-12-31
5,715,867 GBP2019-12-31
Other Taxation & Social Security Payable
Current
19,214 GBP2020-12-31
120 GBP2019-12-31
Other Creditors
Current
615,343 GBP2020-12-31
7,899,185 GBP2019-12-31
Non-current
6,469,961 GBP2020-12-31

  • WHARTON INVESTMENT ASSOCIATES LIMITED
    Info
    Registered number 02860521
    icon of addressThe St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 and dissolved on 2024-03-26 (30 years 5 months). The company status is Dissolved.
    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.