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 3
  • 1
    Mr Todor Kostadinov Batkov
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marinova, Iva Marinova
    Sole Shareholder Of Rosway Nominees Limited born in March 1975
    Individual (1 offspring)
    Officer
    2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, Grigori Afxentiou Street, 3rd Fl, Mesa Geitonia, Limassol, Cyprus, Cyprus
    Corporate (1 offspring)
    Officer
    2018-06-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Papaioakim, Elena
    Private Employee born in November 1991
    Individual
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Constantinou, Katia
    Corporate Services Administrator born in October 1970
    Individual
    Officer
    2013-03-05 ~ 2018-06-06
    OF - Director → CIF 0
    Constantinou, Katia, Mrs.
    Individual
    Officer
    2013-03-05 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 3
    Indianos, Costas
    Advocate born in January 1942
    Individual
    Officer
    1997-05-09 ~ 2001-02-20
    OF - Director → CIF 0
    Indianos, Costas
    Advocate
    Individual
    Officer
    1997-05-09 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 4
    David, Rena
    P.A. Executive Secretary born in May 1966
    Individual
    Officer
    1997-05-09 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Tanti, Marianthi
    Private Employee born in June 1988
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Haralambous, Stylianos
    Business Advisor born in June 1980
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 7
    Taliadorou, Ekaterini
    Secretary born in November 1963
    Individual
    Officer
    2001-04-17 ~ 2005-01-20
    OF - Director → CIF 0
    Taliadorou, Ekaterini
    Secretary
    Individual
    Officer
    2001-04-17 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 8
    Pantzaris, Antonios
    Accountant born in January 1926
    Individual
    Officer
    2001-04-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Deligianni, Elena Andreou
    Secretary born in December 1976
    Individual
    Officer
    2005-01-20 ~ 2013-03-05
    OF - Director → CIF 0
    Deligianni, Elena Andreou
    Secretary
    Individual
    Officer
    2005-01-20 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-01-31 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 12
    Ovington Court, 197-205 Brompton Road, Office/flat 34, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2016-04-07 ~ 2018-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DENISE OVERSEAS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation 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.
Fixed Assets - Investments
15,538,248 EUR2019-12-31
15,538,248 EUR2018-12-31
Debtors
2,108,795 EUR2019-12-31
2,112,215 EUR2018-12-31
Creditors
Amounts falling due within one year
-12,064 EUR2019-12-31
-13,784 EUR2018-12-31
Net Current Assets/Liabilities
2,096,731 EUR2019-12-31
2,098,431 EUR2018-12-31
Net Assets/Liabilities
17,634,979 EUR2019-12-31
17,636,679 EUR2018-12-31
Equity
Called up share capital
14,725,248 EUR2019-12-31
14,725,248 EUR2018-12-31
Retained earnings (accumulated losses)
2,909,731 EUR2019-12-31
2,911,431 EUR2018-12-31
Equity
17,634,979 EUR2019-12-31
17,636,679 EUR2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Investments in Group Undertakings
15,538,248 EUR2019-12-31
15,538,248 EUR2018-12-31
Trade Debtors/Trade Receivables
2,022,228 EUR2019-12-31
2,027,161 EUR2018-12-31
Other Debtors
86,567 EUR2019-12-31
85,054 EUR2018-12-31
Other Creditors
Amounts falling due within one year
12,064 EUR2019-12-31
13,784 EUR2018-12-31
  • DENISE OVERSEAS LIMITED
    Info
    Registered number 03368333
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 1997-05-09 and dissolved on 2022-02-15 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.