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
    Kuznetsova, Natalia
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Zakharov, Anton Yurievich
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Chebotarev, Dmitry
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Dmitry Chebotarev
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Rodzianko, Alexis
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Chalov, Dmitry Yurievich
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2020-05-07
    OF - Director → CIF 0
    Dmitry Chalov
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 3
    Zohidov, Zafar
    Banker born in October 1974
    Individual
    Officer
    2008-07-28 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Turtsevich, Konstantin
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Konstantin Turtsevich
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 5
    Kuznetsova, Nataliya
    Lawyer born in May 1963
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2012-09-05
    OF - Director → CIF 0
    Kuznetsova, Nataliya
    Lawyer
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 6
    Tallaksen, Bernt
    Fund Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Krajukhina, Maria
    Company Director born in January 1972
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Alimov, Dmitry
    Investment born in August 1974
    Individual
    Officer
    2008-07-28 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Leiferkus, Vera
    Art Consultant born in September 1948
    Individual
    Officer
    2003-09-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Zakharov, Anton Yurievich
    Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 11
    Devin, Mark
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 12
    Newall, Francis Storer Eaton, Lord
    Peer born in June 1930
    Individual
    Officer
    1999-05-26 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Gorkov, Sergey
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 14
    50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,589,865 GBP2022-12-31
    Person with significant control
    2017-07-18 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-29 ~ 1999-01-14
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-29 ~ 1999-01-14
    PE - Nominee Director → CIF 0
  • 17
    MND (LONDON) LIMITED - 2010-09-28
    166, College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Officer
    2014-09-12 ~ 2024-11-20
    PE - Secretary → CIF 0
  • 18
    Kingston Chambers, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-06-29 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

THE NEW MUSCOVY COMPANY LIMITED

Previous names
DTN BRANDS LIMITED - 2004-02-17
DTN ENTERPRISES LIMITED - 2003-07-16
DTN ENTERPRISE LIMITED - 2000-02-28
HANDLERELAY LIMITED - 1999-01-21
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
150,000 GBP2023-12-31
130,000 GBP2022-12-31
Property, Plant & Equipment
22,888 GBP2023-12-31
25,700 GBP2022-12-31
Fixed Assets - Investments
24,700 GBP2022-12-31
Fixed Assets
172,888 GBP2023-12-31
180,400 GBP2022-12-31
Total Inventories
19,509 GBP2023-12-31
20,490 GBP2022-12-31
Debtors
43,791 GBP2023-12-31
42,357 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
4,720 GBP2022-12-31
Current assets - Investments
12,212 GBP2023-12-31
24,700 GBP2022-12-31
Current Assets
75,522 GBP2023-12-31
92,267 GBP2022-12-31
Net Current Assets/Liabilities
-11,500,362 GBP2023-12-31
-10,424,030 GBP2022-12-31
Total Assets Less Current Liabilities
-11,327,474 GBP2023-12-31
-10,243,630 GBP2022-12-31
Net Assets/Liabilities
-11,688,850 GBP2023-12-31
-10,599,205 GBP2022-12-31
Equity
Called up share capital
22,883 GBP2023-12-31
22,883 GBP2022-12-31
Share premium
1,826,148 GBP2023-12-31
1,826,148 GBP2022-12-31
Retained earnings (accumulated losses)
-13,537,881 GBP2023-12-31
-12,448,236 GBP2022-12-31
Equity
-11,688,850 GBP2023-12-31
-10,599,205 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2023-12-31
130,000 GBP2022-12-31
Intangible Assets - Gross Cost
150,000 GBP2023-12-31
130,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
Other than goodwill
150,000 GBP2023-12-31
130,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,521 GBP2023-12-31
14,333 GBP2022-12-31
Tools/Equipment for furniture and fittings
11,367 GBP2023-12-31
11,367 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,888 GBP2023-12-31
25,700 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,521 GBP2023-12-31
14,333 GBP2022-12-31
Tools/Equipment for furniture and fittings
11,367 GBP2023-12-31
11,367 GBP2022-12-31
Other types of inventories not specified separately
19,509 GBP2023-12-31
20,490 GBP2022-12-31
Trade Debtors/Trade Receivables
43,791 GBP2023-12-31
42,357 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,575,884 GBP2023-12-31
10,516,297 GBP2022-12-31
Amounts falling due after one year
194,513 GBP2023-12-31
192,955 GBP2022-12-31
Related profiles found in government register
  • THE NEW MUSCOVY COMPANY LIMITED
    Info
    DTN BRANDS LIMITED - 2004-02-17
    DTN ENTERPRISES LIMITED - 2003-07-16
    DTN ENTERPRISE LIMITED - 2000-02-28
    HANDLERELAY LIMITED - 1999-01-21
    Registered number 03640539
    15 Elm Park Road, Pinner, Middlesex HA5 3LE
    Private Limited Company incorporated on 1998-09-29 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • THE NEW MUSCOVY COMPANY LTD
    S
    Registered number 03640539
    15, Elm Park Road, Pinner, United Kingdom, HA5 3LE
    Ltd Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.