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
    Foster, Sergei Viktorovich
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Mr Sergei Viktorovich Foster
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    First Floor, 15 Young Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-10-31 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 3
    Larkin, Serhii Jurievich, Dr
    Businessman born in October 1963
    Individual
    Officer
    2000-10-31 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Simonov, Alexey
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    85 Chelsea Manor Street, London
    Corporate (2 offsprings)
    Officer
    2000-10-31 ~ 2012-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLWIN LIMITED

Previous names
MASSANDRA UK LIMITED - 2015-11-06
UKRAINIAN TECHNOLOGY AGENCIES (UK) LIMITED - 2005-09-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
701 GBP2025-03-31
935 GBP2024-03-31
Current Assets
35,379 GBP2025-03-31
80,436 GBP2024-03-31
Creditors
Amounts falling due within one year
-31,484 GBP2025-03-31
-79,247 GBP2024-03-31
Net Current Assets/Liabilities
3,895 GBP2025-03-31
1,189 GBP2024-03-31
Total Assets Less Current Liabilities
4,596 GBP2025-03-31
2,124 GBP2024-03-31
Net Assets/Liabilities
4,596 GBP2025-03-31
2,124 GBP2024-03-31
Equity
4,596 GBP2025-03-31
2,124 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ALLWIN LIMITED
    Info
    MASSANDRA UK LIMITED - 2015-11-06
    UKRAINIAN TECHNOLOGY AGENCIES (UK) LIMITED - 2005-09-30
    Registered number 04102096
    307 Euston Road, C/o Ward & Co., London NW1 3AD
    Private Limited Company incorporated on 2000-10-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.