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 1
  • Levchenko, Oleg, Mr.
    Businessman born in April 1981
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
    Levchenko, Oleg, Mr.
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - secretary → CIF 0
    Mr. Oleg Levchenko
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Andreou, Maria
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2004-12-31
    OF - secretary → CIF 0
  • 2
    Tsitsekkos, Michalakis
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2006-02-07
    OF - director → CIF 0
  • 3
    Mr. Oleksiy Reyev
    Born in June 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Michailidou, Christina
    Accountant
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2017-11-27
    OF - secretary → CIF 0
  • 5
    Sofokleous, Chrysostomos
    Advocate born in September 1969
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2017-11-27
    OF - director → CIF 0
  • 6
    Andreou, Alexia
    Employee born in January 1984
    Individual
    Officer
    2006-02-07 ~ 2007-02-28
    OF - director → CIF 0
  • 7
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Corporate (3 parents, 27 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    PE - secretary → CIF 0
  • 8
    Prospect House, 2 Athenaeum Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2002-12-05
    PE - director → CIF 0
parent relation
Company in focus

DARMEN INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,775,514 EUR2015-12-31
3,775,514 EUR2014-12-31
Debtors
707,249 EUR2015-12-31
707,249 EUR2014-12-31
Cash at bank and in hand
986 EUR2015-12-31
50 EUR2014-12-31
Current Assets
708,235 EUR2015-12-31
707,299 EUR2014-12-31
Current liabilities
-1,443,198 EUR2015-12-31
-1,440,096 EUR2014-12-31
Net Current Assets/Liabilities
-734,963 EUR2015-12-31
-732,797 EUR2014-12-31
Total Assets Less Current Liabilities
3,040,551 EUR2015-12-31
3,042,717 EUR2014-12-31
Non-current liabilities
-3,417,088 EUR2015-12-31
-3,325,598 EUR2014-12-31
Net assets/liabilities including pension asset/liability
-376,537 EUR2015-12-31
-282,881 EUR2014-12-31
Called-up share capital
1,408 EUR2015-12-31
1,408 EUR2014-12-31
Retained earnings
-377,945 EUR2015-12-31
-284,289 EUR2014-12-31
Capital employed
-376,537 EUR2015-12-31
-282,881 EUR2014-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,408 EUR2015-12-31
1,408 EUR2014-12-31
  • DARMEN INVESTMENTS LIMITED
    Info
    Registered number 04609529
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    Private Limited Company incorporated on 2002-12-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2019-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.