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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 12
  • 1
    Mr Alexander Vladislavlev
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Karina Lisitsian Pavovna
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roper, Simon Andrew
    Company Director born in April 1979
    Individual (24 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Fuller, John Stewart
    Chartered Accountant born in June 1956
    Individual (53 offsprings)
    Officer
    2012-04-10 ~ 2013-10-28
    OF - Director → CIF 0
    Fuller, John Stewart
    Individual (53 offsprings)
    Officer
    2013-10-28 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 5
    Small, Claire Louise
    Administrator born in April 1962
    Individual (24 offsprings)
    Officer
    2013-10-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Curtis, Benjamin
    Individual (21 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Swann, Jonathan Peter
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2012-04-10
    OF - Director → CIF 0
  • 8
    FULLER ACCOUNTANTS LIMITED - now
    F&R MANAGEMENT LIMITED
    - 2013-11-29 03365997 08074062
    FULLER MANAGEMENT LIMITED - 2012-01-19
    CHF MANAGEMENT LIMITED - 2009-08-13
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2012-04-10 ~ 2013-10-28
    OF - Director → CIF 0
    2012-04-10 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-08 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-08 ~ 2004-12-22
    OF - Nominee Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-12-22 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 12
    21 Saint Thomas Street, Bristol
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2004-12-22 ~ 2012-04-10
    OF - Director → CIF 0
parent relation
Company in focus

AUTHENTIC INVESTMENTS LIMITED

Period: 2004-11-08 ~ 2023-04-04
Company number: 05280130
Registered name
AUTHENTIC INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
32 EUR2021-04-30
32 EUR2020-04-30
Current Assets
1,425 EUR2021-04-30
1,664,395 EUR2020-04-30
Total Assets Less Current Liabilities
1,457 EUR2021-04-30
1,664,427 EUR2020-04-30
Net Assets/Liabilities
1,457 EUR2021-04-30
-53,861 EUR2020-04-30
Equity
1,457 EUR2021-04-30
-53,861 EUR2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • AUTHENTIC INVESTMENTS LIMITED
    Info
    Registered number 05280130
    12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 and dissolved on 2023-04-04 (18 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.