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
    Omarov, Ruslan, Mr.
    Managing Director born in May 1989
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Ruslan Omarov
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Euro-amex Exchange Inc
    Individual
    Officer
    1998-01-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Graceway Limited
    Individual
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Director → CIF 0
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 3
    Jargon Management Limited
    Born in January 2001
    Individual
    Officer
    2001-09-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Saturn Investment Group Sa
    Individual
    Officer
    1998-01-21 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Mr Shatman Borboev
    Born in August 1973
    Individual
    Person with significant control
    2016-05-04 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Cambra La Duke, Ricardo Manuel, Lic
    Lawyer born in April 1973
    Individual
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Nikitin, Sergey
    Businessman born in November 1956
    Individual
    Officer
    2002-09-05 ~ 2006-05-17
    OF - Director → CIF 0
    2006-05-17 ~ 2016-05-04
    OF - Director → CIF 0
  • 8
    Santamaria, Roger
    Individual
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 9
    Ashman, Thomas Edmund
    Marketing Consultant born in August 1977
    Individual (18 offsprings)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Caldeira, Bernice
    Consultant born in January 1987
    Individual
    Officer
    2018-08-20 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Luxco 2000 Limited
    Individual
    Officer
    2001-09-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 12
    Nikitina, Ekaterina
    Individual
    Officer
    2002-09-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 13
    Brown, Louise
    Company Director born in July 1973
    Individual (22 offsprings)
    Officer
    2014-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 14
    Summerglen Limited
    Individual
    Officer
    1997-09-02 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 15
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2006-08-15 ~ 2014-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT VENTURES LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,546,073 GBP2019-09-30
1,385,951 GBP2018-09-30
Creditors
Amounts falling due within one year
-1,462,986 GBP2019-09-30
-1,308,147 GBP2018-09-30
Net Current Assets/Liabilities
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Total Assets Less Current Liabilities
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Net Assets/Liabilities
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Equity
83,087 GBP2019-09-30
77,804 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30

  • PARAMOUNT VENTURES LIMITED
    Info
    Registered number 03427947
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW
    Private Limited Company incorporated on 1997-09-02 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-08-20
    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.