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
    Eden, Marina Stella
    Accountant born in January 1972
    Individual (7 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Valerii Lukianov
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    3rd Floor, Fairgate House, 78 New Oxford Street, London, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Smith, Michael Charles
    Company Director born in February 1947
    Individual (16 offsprings)
    Officer
    2014-03-04 ~ 2022-05-18
    OF - Director → CIF 0
    Smith, Michael Charles
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 2
    Pusey, Kim Patricia, Ms.
    Businesswoman born in June 1962
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Vahey, Peter
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 4
    Perry, William Jonathan
    Businessman born in February 1988
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2014-03-04
    OF - Director → CIF 0
  • 5
    186 Hammersmith Road, London
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    1998-06-25 ~ 2003-07-30
    PE - Director → CIF 0
  • 6
    3rd Floor, Fairgate House, New Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2021-04-13
    PE - Secretary → CIF 0
  • 7
    S H LANDES & CO LIMITED - 2006-02-27
    3rd Floor, Fairgate House, 78 New Oxford Street, London, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2014-05-21 ~ 2021-04-13
    PE - Secretary → CIF 0
  • 8
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1998-06-25 ~ 2003-07-30
    PE - Secretary → CIF 0
  • 9
    5th Floor Walmar House, 288 Regent Street, London
    Corporate
    Officer
    2003-07-30 ~ 2009-07-20
    PE - Director → CIF 0
  • 10
    79, Route D'arlon, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GARRATT INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
11,953,751 EUR2020-12-31
11,946,305 EUR2019-12-31
Debtors
19,779 EUR2020-12-31
19,436 EUR2019-12-31
Creditors
Current
-6,943 EUR2020-12-31
-28,988 EUR2019-12-31
Net Current Assets/Liabilities
12,836 EUR2020-12-31
-9,552 EUR2019-12-31
Total Assets Less Current Liabilities
11,966,587 EUR2020-12-31
11,936,753 EUR2019-12-31
Creditors
Non-current
-27,916,915 EUR2020-12-31
-27,234,020 EUR2019-12-31
Net Assets/Liabilities
-15,950,328 EUR2020-12-31
-15,297,267 EUR2019-12-31
Equity
Called up share capital
2 EUR2020-12-31
2 EUR2019-12-31
Retained earnings (accumulated losses)
-15,950,330 EUR2020-12-31
-15,297,269 EUR2019-12-31
Equity
-15,950,328 EUR2020-12-31
-15,297,267 EUR2019-12-31
Other Investments Other Than Loans
11 EUR2020-12-31
11 EUR2019-12-31
Amounts invested in assets
11,953,751 EUR2020-12-31
11,946,305 EUR2019-12-31
Other Investments Other Than Loans
Cost valuation
11 EUR2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,496 EUR2020-12-31
1,496 EUR2019-12-31
Amounts falling due after one year, Non-current
18,283 EUR2020-12-31
17,940 EUR2019-12-31
Other Creditors
Current
6,943 EUR2020-12-31
28,988 EUR2019-12-31
Non-current
27,916,915 EUR2020-12-31
27,234,020 EUR2019-12-31
  • GARRATT INVESTMENTS LIMITED
    Info
    Registered number 03587661
    3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2022-09-06 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.