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
    Kuznetsov, Sergey
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Sergey Kuznetsov
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2023-05-16 ~ 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
  • 2
    Myachin, Alexander
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Brown, Nigel Wooldridge
    Chairman born in October 1945
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2007-02-20
    OF - Director → CIF 0
    2007-10-31 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2006-03-31 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 3
    Stacey, Edward Paul
    Fund Manager born in February 1965
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Bautin, Maxim Semyon
    Fund Manager born in August 1976
    Individual (34 offsprings)
    Officer
    2007-10-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Parnell, Hugh Robert
    Corporate Advisor born in February 1954
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Harris, Kevin Stuart
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Goodger, John Alan Charles
    Corporate Advisor born in September 1947
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Baldwin, Kerry
    Venture Capitalist born in April 1973
    Individual (36 offsprings)
    Officer
    2007-10-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Manktelow, Colin David Robert
    Investment Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 13
    85, Regent Street, Cambridge, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1,335,655 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEIF VENTURES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
71,500 GBP2023-03-31
1,035,202 GBP2022-03-31
Fixed Assets
71,500 GBP2023-03-31
1,035,202 GBP2022-03-31
Debtors
Current
4,360 GBP2023-03-31
Cash at bank and in hand
606,777 GBP2023-03-31
204,314 GBP2022-03-31
Current Assets
611,137 GBP2023-03-31
204,314 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-542,454 GBP2023-03-31
-1,001,908 GBP2022-03-31
Net Current Assets/Liabilities
68,683 GBP2023-03-31
-797,594 GBP2022-03-31
Total Assets Less Current Liabilities
140,183 GBP2023-03-31
237,608 GBP2022-03-31
Net Assets/Liabilities
140,183 GBP2023-03-31
237,608 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
140,083 GBP2023-03-31
237,508 GBP2022-03-31
Equity
140,183 GBP2023-03-31
237,608 GBP2022-03-31
Prepayments/Accrued Income
Current
4,360 GBP2023-03-31
Other Creditors
Current
474,823 GBP2023-03-31
764,277 GBP2022-03-31
Creditors
Current
542,454 GBP2023-03-31
1,001,908 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31

  • GEIF VENTURES LIMITED
    Info
    Registered number 04548237
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.