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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 16
  • 1
    Chainrai, Anup
    Bussiness born in August 1962
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Baums, Boriss
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2011-02-24
    OF - Director → CIF 0
  • 3
    Trukss, Rinalds
    Entrepreneur born in July 1982
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Parokhonko, Yuliya
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Kripena, Katrina, Ms.
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Byvshev, Vladimir
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Rubenis, Egils
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mr. Egils Rubenis
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Pakhar, Polina
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2004-12-27
    OF - Secretary → CIF 0
  • 9
    Tulloch, Alastair Robert Clifford
    Individual (78 offsprings)
    Officer
    2005-08-18 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    Jairam, Arun Kumar
    Investment born in April 1973
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2007-01-10
    OF - Director → CIF 0
    Kumar Jairam, Arun
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 11
    Kumar, Sudarshan
    Individual (3 offsprings)
    Officer
    2004-12-27 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 12
    Kim, Galina
    Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Perin, Virginie
    Adminstrator born in December 1969
    Individual (36 offsprings)
    Officer
    2011-02-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 15
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2008-12-19 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIMALITA LIMITED

Period: 2002-10-30 ~ now
Company number: 04577593
Registered name
HIMALITA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,117,725 GBP2024-12-31
4,117,725 GBP2023-12-31
Fixed Assets
4,117,725 GBP2024-12-31
4,117,725 GBP2023-12-31
Debtors
191,125 GBP2024-12-31
191,125 GBP2023-12-31
Cash at bank and in hand
30 GBP2024-12-31
30 GBP2023-12-31
Current Assets
191,155 GBP2024-12-31
191,155 GBP2023-12-31
Net Current Assets/Liabilities
173,031 GBP2024-12-31
173,451 GBP2023-12-31
Total Assets Less Current Liabilities
4,290,756 GBP2024-12-31
4,291,176 GBP2023-12-31
Net Assets/Liabilities
-208,403 GBP2024-12-31
-207,983 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-208,503 GBP2024-12-31
-208,083 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current
191,125 GBP2024-12-31
191,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
17,703 GBP2024-12-31
17,283 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
420 GBP2024-12-31
420 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,013,551 GBP2024-12-31
1,013,551 GBP2023-12-31

  • HIMALITA LIMITED
    Info
    Registered number 04577593
    Oak Farm, Oakhanger Road, Bordon GU35 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.