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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 4
  • 1
    Levi Salti, Hanri
    Born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Rafael Guvenis, Yusuf
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Hinkley, John Stuart Haddon
    Born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lammiman, Jean
    Born in May 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hanri Levi Salti
    Born in August 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2024-12-09
    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
  • 2
    Bernal, Roberto Rodriguez
    Accountant born in April 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Yusuf Rafael Guvenis
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2024-12-09
    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
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 5
    Munoz De La Rosa, Alex Rolando
    Accountant born in May 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2016-10-20
    OF - Director → CIF 0
    Munoz De La Rosa, Alex Rolando
    Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Debtors
790,666 GBP2024-12-31
769,181 GBP2023-12-31
Cash at bank and in hand
914 GBP2024-12-31
3,058 GBP2023-12-31
Current Assets
791,580 GBP2024-12-31
772,239 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,093 GBP2023-12-31
Net Current Assets/Liabilities
785,781 GBP2024-12-31
766,146 GBP2023-12-31
Equity
Called up share capital
1,635 GBP2024-12-31
1,635 GBP2023-12-31
Retained earnings (accumulated losses)
784,146 GBP2024-12-31
764,511 GBP2023-12-31
Equity
785,781 GBP2024-12-31
766,146 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
5,799 GBP2024-12-31
6,093 GBP2023-12-31

  • KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
    Info
    Registered number 03739582
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.