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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 8
  • 1
    Vrahimis, Joseph
    Businessman born in May 1966
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Preuveneers, Basil
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2020-03-16
    OF - Secretary → CIF 0
    Mr Basil Preuveneers
    Born in January 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 3
    Vrahimis, Maria
    Business Woman born in January 1973
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Bogdanova, Victoria
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Mrs Victoria Bogdanova
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bogdanov, Daniel
    Born in January 2003
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 6
    INTERMAX NOMINEES LIMITED
    03793477
    4th Floor Lawford House, Albert Place, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2004-04-01 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2004-02-17 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2004-02-17 ~ 2013-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC VENTURES LIMITED

Period: 2004-02-17 ~ now
Company number: 05047208
Registered name
PACIFIC VENTURES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

Related profiles found in government register
  • PACIFIC VENTURES LIMITED
    Info
    Registered number 05047208
    44 Lyon Road, Crowthorne RG45 6RT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • PACIFIC VENTURES LIMITED
    S
    Registered number missing
    2, Commercial Centre Square, Alofi, Niue
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEX & PARTNERS LTD - now
    G.E.C.I.P. LTD. - 2010-07-02
    GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMITED
    - 2003-08-06 03066049
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-30 ~ 2003-06-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.