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 ~ dissolved
    OF - director → CIF 0
    Levchenko, Oleg, Mr.
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ dissolved
    OF - secretary → CIF 0
    Mr. Oleg Levchenko
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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 with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Leantzi, Katerina Leonidou
    Individual
    Officer
    2002-12-05 ~ 2017-11-27
    OF - secretary → CIF 0
  • 2
    Michailidou, Christina
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2017-11-27
    OF - director → CIF 0
  • 3
    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
  • 4
    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

SENTEX 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
1,254,484 USD2014-12-29
1,265,520 USD2013-12-31
Debtors
671,815 USD2014-12-29
377,536 USD2013-12-31
Cash at bank and in hand
1,302 USD2014-12-29
726 USD2013-12-31
Current Assets
673,117 USD2014-12-29
378,262 USD2013-12-31
Current liabilities
-847,953 USD2014-12-29
-546,488 USD2013-12-31
Net Current Assets/Liabilities
-174,836 USD2014-12-29
-168,226 USD2013-12-31
Total Assets Less Current Liabilities
1,079,648 USD2014-12-29
1,097,294 USD2013-12-31
Non-current liabilities
-3,653,767 USD2014-12-29
-1,968,540 USD2013-12-31
Net assets/liabilities including pension asset/liability
-2,574,119 USD2014-12-29
-871,246 USD2013-12-31
Called-up share capital
157 USD2014-12-29
157 USD2013-12-31
Retained earnings
-2,574,276 USD2014-12-29
-871,403 USD2013-12-31
Shareholder's fund
-2,574,119 USD2014-12-29
-871,246 USD2013-12-31
Fixed Assets
1,254,484 USD2014-12-29
1,265,520 USD2013-12-31
Par Value of Share
Class 1 ordinary share
1.57 USD2014-01-01 ~ 2014-12-29
Number of shares allotted
Class 1 ordinary share
100 shares2014-12-29
100 shares2013-12-31
Value of shares allotted
Class 1 ordinary share
157 USD2014-12-29
157 USD2013-12-31

  • SENTEX INVESTMENTS LIMITED
    Info
    Registered number 04609535
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    Private Limited Company incorporated on 2002-12-05 and dissolved on 2020-01-28 (17 years 1 month). The company status is Dissolved.
    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.