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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Devin, Mark
    Individual (65 offsprings)
    Officer
    2013-02-01 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 2
    Chalov, Dmitry Yurievich
    Company Director born in January 1976
    Individual (8 offsprings)
    Officer
    2011-06-10 ~ 2020-05-07
    OF - Director → CIF 0
    Dmitry Chalov
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 3
    Kuznetsova, Natalia
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Kuznetsova, Nataliya
    Lawyer born in May 1963
    Individual (5 offsprings)
    Officer
    1999-01-14 ~ 2012-09-05
    OF - Director → CIF 0
    Kuznetsova, Nataliya
    Lawyer
    Individual (5 offsprings)
    Officer
    1999-01-14 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 4
    Krajukhina, Maria
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    2011-04-15 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Tallaksen, Bernt
    Fund Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Zohidov, Zafar
    Banker born in October 1974
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Alimov, Dmitry
    Investment born in August 1974
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Rodzianko, Alexis
    Banker born in April 1951
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Turtsevich, Konstantin
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Konstantin Turtsevich
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 10
    Newall, Francis Storer Eaton, Lord
    Peer born in June 1930
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2010-03-23
    OF - Director → CIF 0
  • 11
    Gorkov, Sergey
    Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Chebotarev, Dmitry
    Born in March 1965
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Dmitry Chebotarev
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Leiferkus, Vera
    Art Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Zakharov, Anton Yurievich
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Zakharov, Anton Yurievich
    Manager born in February 1970
    Individual (3 offsprings)
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    MG GROUP (PROFESSIONAL SERVICES) LTD
    - now 06122679
    MND (LONDON) LIMITED - 2010-09-28
    166, College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-09-12 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 16
    LYNDISFARNE PARTNERS LIMITED
    07184488
    50 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Kingston Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-09-29 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-29 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NEW MUSCOVY COMPANY LIMITED

Period: 2004-02-17 ~ now
Company number: 03640539 09703343
Registered names
THE NEW MUSCOVY COMPANY LIMITED - now 09703343
DTN BRANDS LIMITED - 2004-02-17
HANDLERELAY LIMITED - 1999-01-21
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Property, Plant & Equipment
22,888 GBP2024-12-31
22,888 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
172,888 GBP2024-12-31
172,888 GBP2023-12-31
Total Inventories
15,632 GBP2024-12-31
19,509 GBP2023-12-31
Debtors
43,791 GBP2024-12-31
43,791 GBP2023-12-31
Cash at bank and in hand
20 GBP2024-12-31
10 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
59,443 GBP2024-12-31
63,310 GBP2023-12-31
Net Current Assets/Liabilities
59,443 GBP2024-12-31
63,310 GBP2023-12-31
Total Assets Less Current Liabilities
232,331 GBP2024-12-31
236,198 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,057,961 GBP2024-12-31
-11,575,884 GBP2023-12-31
Net Assets/Liabilities
-12,993,495 GBP2024-12-31
-11,506,549 GBP2023-12-31
Equity
Called up share capital
22,883 GBP2024-12-31
22,883 GBP2023-12-31
Share premium
1,826,148 GBP2024-12-31
1,826,148 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-14,842,526 GBP2024-12-31
-13,355,580 GBP2023-12-31
Equity
-12,993,495 GBP2024-12-31
-11,506,549 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
22,888 GBP2024-12-31
22,888 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE NEW MUSCOVY COMPANY LIMITED
    Info
    DTN BRANDS LIMITED - 2004-02-17
    DTN ENTERPRISES LIMITED - 2004-02-17
    DTN ENTERPRISE LIMITED - 2004-02-17
    HANDLERELAY LIMITED - 2004-02-17
    Registered number 03640539
    15 Elm Park Road, Pinner, Middlesex HA5 3LE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 1
  • 1
    THE COMPANY OF MERCHANT BRAND DESIGNERS LTD
    13567211
    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 5 April 2026 and licensed under the Open Government Licence v3.0.