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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 7
  • 1
    Kiauka, Oksana
    Consultant born in December 1966
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Mr Andrey Bogdanov
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Zujeva, Margarita
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Ms Margaria Zujeva
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CITY SECRETARIAL SERVICES LIMITED
    04453866
    25, Heath View, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2016-10-24 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2002-11-19 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 6
    2076, 16 Ave #a, San Francisco, California Ca 94116, Usa
    Corporate (5 offsprings)
    Officer
    2002-11-22 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 7
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2002-11-19 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTMENTS SP LIMITED

Period: 2002-11-19 ~ now
Company number: 04593911
Registered name
INVESTMENTS SP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,952,308 GBP2024-12-31
3,952,308 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,107,612 GBP2024-12-31
-4,107,612 GBP2023-12-31
Net Current Assets/Liabilities
-155,304 GBP2024-12-31
-155,304 GBP2023-12-31
Total Assets Less Current Liabilities
-155,304 GBP2024-12-31
-155,304 GBP2023-12-31
Net Assets/Liabilities
-155,304 GBP2024-12-31
-155,304 GBP2023-12-31
Equity
-155,304 GBP2024-12-31
-155,304 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INVESTMENTS SP LIMITED
    Info
    Registered number 04593911
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.