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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
    Sazos, Menelaos
    Advocate born in January 1974
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Andreou, Maria
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Korelidou, Anna
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 4
    Bashkatova, Iryna
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Ms Oksana Marcheno
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LARIDGE INVESTMENTS LIMITED

Period: 2002-11-21 ~ 2023-09-12
Company number: 04596644
Registered name
LARIDGE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
58,120,098 EUR2021-12-31
58,120,098 EUR2020-12-31
Debtors
502,593 EUR2021-12-31
509,714 EUR2020-12-31
Creditors
Amounts falling due within one year
-2,780 EUR2021-12-31
-2,780 EUR2020-12-31
Net Current Assets/Liabilities
499,813 EUR2021-12-31
506,934 EUR2020-12-31
Net Assets/Liabilities
58,619,911 EUR2021-12-31
58,627,032 EUR2020-12-31
Equity
Called up share capital
1,388 EUR2021-12-31
1,388 EUR2020-12-31
Share premium
71,693,798 EUR2021-12-31
71,693,798 EUR2020-12-31
Retained earnings (accumulated losses)
-13,075,275 EUR2021-12-31
-13,068,154 EUR2020-12-31
Equity
58,619,911 EUR2021-12-31
58,627,032 EUR2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in Group Undertakings
58,120,098 EUR2021-12-31
58,120,098 EUR2020-12-31
Other Debtors
502,593 EUR2021-12-31
509,714 EUR2020-12-31
Other Creditors
Amounts falling due within one year
2,780 EUR2021-12-31
2,780 EUR2020-12-31

  • LARIDGE INVESTMENTS LIMITED
    Info
    Registered number 04596644
    Michael Kyprianou & Co. (london) Limited, Office 712, Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2023-09-12 (20 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.