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
    Rubenis, Egils
    N/A 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
  • 2
    Kripena, Katrina
    Businesswoman born in March 1986
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Kim, Galina
    Manager born in May 1969
    Individual
    Officer
    2005-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Jairam, Arun Kumar
    Investment born in April 1973
    Individual
    Officer
    2004-03-12 ~ 2007-01-10
    OF - Director → CIF 0
    Kumar Jairam, Arun
    Individual
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 3
    Baums, Boriss
    Company Director born in December 1973
    Individual
    Officer
    2007-01-10 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Pakhar, Polina
    Individual
    Officer
    2004-09-01 ~ 2004-12-27
    OF - Secretary → CIF 0
  • 5
    Kumar, Sudarshan
    Individual
    Officer
    2004-12-27 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 6
    Perin, Virginie
    Adminstrator born in December 1969
    Individual (6 offsprings)
    Officer
    2011-02-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Parokhonko, Yuliya
    Individual
    Officer
    2004-03-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Tulloch, Alastair Robert Clifford
    Individual (45 offsprings)
    Officer
    2005-08-18 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 9
    Chainrai, Anup
    Bussiness born in August 1962
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Byvshev, Vladimir
    Company Director born in February 1969
    Individual
    Officer
    2007-03-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Trukss, Rinalds
    Entrepreneur born in July 1982
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 13
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2008-12-19 ~ 2015-07-07
    PE - Secretary → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIMALITA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,117,725 GBP2023-12-31
4,117,725 GBP2022-12-31
Fixed Assets
4,117,725 GBP2023-12-31
4,117,725 GBP2022-12-31
Debtors
191,125 GBP2023-12-31
191,125 GBP2022-12-31
Cash at bank and in hand
30 GBP2023-12-31
30 GBP2022-12-31
Current Assets
191,155 GBP2023-12-31
191,155 GBP2022-12-31
Net Current Assets/Liabilities
173,451 GBP2023-12-31
173,871 GBP2022-12-31
Total Assets Less Current Liabilities
4,291,176 GBP2023-12-31
4,291,596 GBP2022-12-31
Net Assets/Liabilities
-207,983 GBP2023-12-31
-207,563 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-208,083 GBP2023-12-31
-207,663 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
191,125 GBP2023-12-31
191,125 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
17,283 GBP2023-12-31
16,863 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
420 GBP2023-12-31
420 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,013,551 GBP2023-12-31
1,013,551 GBP2022-12-31

  • HIMALITA LIMITED
    Info
    Registered number 04577593
    Oak Farm, Oakhanger Road, Bordon GU35 9HJ
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.