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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 9
  • 1
    Makwana, Vinal Ketan
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 2
    Tricon, Charles
    Businessman born in April 1956
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Sherpa, Nima
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 4
    Kentistou, Anastasia
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Mrs Anastasia Kentistou
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ranpura, Jyoti Yatindra
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Secretary → CIF 0
  • 6
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2001-12-11 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 7
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2001-12-11 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
  • 8
    NICHOLAS PETERS CONSULTANCY LIMITED
    03912647 05496591
    18-22 Wigmore Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-18 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 9
    3, Koutsofta Street, Limassol, Cyprus
    Corporate (1 offspring)
    Officer
    2009-07-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLASSIC INVESTMENTS & ASSETS UK LIMITED

Period: 2001-12-11 ~ 2018-10-23
Company number: 04337830
Registered name
CLASSIC INVESTMENTS & ASSETS UK LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Fixed Assets - Investments
196,953 GBP2016-12-31
Creditors
Current
215,167 GBP2016-12-31
Net Current Assets/Liabilities
-215,167 GBP2016-12-31
Total Assets Less Current Liabilities
-18,214 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-19,214 GBP2016-12-31
-18,014 GBP2015-12-31
Equity
-18,214 GBP2016-12-31
Other Investments Other Than Loans
Cost valuation
196,953 GBP2015-12-31
Other Investments Other Than Loans
196,953 GBP2016-12-31
196,953 GBP2015-12-31
Other Taxation & Social Security Payable
Current
36,756 GBP2016-12-31
Other Creditors
Current
178,411 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,200 GBP2016-01-01 ~ 2016-12-31

  • CLASSIC INVESTMENTS & ASSETS UK LIMITED
    Info
    Registered number 04337830
    Ground Floor Elizabeth House 54-58 High Street, Edgware, Middlesex HA8 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 and dissolved on 2018-10-23 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.