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 5
  • 1
    Pavel Simbirtsev
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Amerikanos, Georgios, Mr.
    Director born in January 1968
    Individual (74 offsprings)
    Officer
    2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mikhail Khabibulin
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Corporate (109 offsprings)
    Officer
    1996-12-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 5
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Registered Corporate (2 parents, 90 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Cunningham, Alastair Matthew
    Businessman born in February 1939
    Individual (86 offsprings)
    Officer
    2009-03-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Corporate
    Officer
    1996-12-12 ~ 2001-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALESBY CONSULTANCY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • WALESBY CONSULTANCY LIMITED
    Info
    Registered number 03291013
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden KT3 3ST
    Private Limited Company incorporated on 1996-12-12 and dissolved on 2018-08-28 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.