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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
    Gantman, Yury
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Margarita Izmailova
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Korotkov-koganovich, Denis
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2008-07-21
    OF - Secretary → CIF 0
    Mr Denis Korotkov-koganovich
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2022-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-09-28 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Polskyy, Oleksandr
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Usmanova, Zulfiya
    Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Mr Martin Paul Graham
    Born in November 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Bird, John Patrick
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Genov, Roman
    Managing Director born in July 1978
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Mr Malik Ishmuratov
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dubas, Yuriy Yury
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Kim, Sergey
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2011-06-23
    OF - Director → CIF 0
    icon of calendar 2011-06-23 ~ 2012-02-07
    OF - Director → CIF 0
  • 10
    Minns, Jacqueline Helen
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 11
    Minns, Jeremy Peter
    Carpenter born in September 1966
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Shashkin, Oleg
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 13
    Radjkova, Irina
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Kurmanbekov, Niyaz
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Ashirhodjaev, Aibek
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    icon of address207, Regent Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Officer
    2012-02-01 ~ 2025-02-11
    PE - Secretary → CIF 0
  • 17
    icon of address3rd, Floor, Geneva Place, Waterfront Drive, Po Box 3175, Road Town, Bvi
    Corporate
    Officer
    2008-07-21 ~ 2011-09-22
    PE - Secretary → CIF 0
  • 18
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Director → CIF 0
  • 19
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTON ROSE CONCIERGE SERVICES LTD.

Previous names
CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
PLANETA (UK) LIMITED - 2012-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
1,363,683 GBP2024-12-31
1,378,031 GBP2023-12-31
Debtors
334,813 GBP2024-12-31
347,730 GBP2023-12-31
Cash at bank and in hand
2,681 GBP2024-12-31
1,143 GBP2023-12-31
Current Assets
1,701,177 GBP2024-12-31
1,726,904 GBP2023-12-31
Creditors
Amounts falling due within one year
-800 GBP2024-12-31
-800 GBP2023-12-31
Net Current Assets/Liabilities
1,700,377 GBP2024-12-31
1,726,104 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,158,247 GBP2024-12-31
-2,118,247 GBP2023-12-31
Net Assets/Liabilities
-457,870 GBP2024-12-31
-392,143 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-557,870 GBP2024-12-31
-492,143 GBP2023-12-31
Equity
-457,870 GBP2024-12-31
-392,143 GBP2023-12-31
Amounts owed by group undertakings and participating interests
332,440 GBP2024-12-31
345,307 GBP2023-12-31
Other Debtors
2,373 GBP2024-12-31
2,423 GBP2023-12-31
Other Creditors
Amounts falling due within one year
800 GBP2024-12-31
800 GBP2023-12-31
Amounts falling due after one year
2,158,247 GBP2024-12-31
2,118,247 GBP2023-12-31
  • ASHTON ROSE CONCIERGE SERVICES LTD.
    Info
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    PLANETA (UK) LIMITED - 2004-11-10
    Registered number 03382400
    icon of address5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.