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 4
  • 1
    Rotaru, Eugenia
    Administrator born in April 1972
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Calogero, Pietro Giuseppe Mario
    Administrator born in September 1991
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Calogero, Dario Leopoldo Omero
    Administrator born in June 1962
    Individual (1 offspring)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Dario Leopoldo Omero Calogero
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    582, Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    45,024 GBP2023-12-31
    Officer
    2008-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dall'aglio, Giacomo
    Administrator born in January 1972
    Individual
    Officer
    2019-06-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Bulbarelli, Ivana
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    2008-09-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Gservices (uk) Limited
    Individual
    Officer
    2005-03-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Secretary → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Director → CIF 0
  • 6
    788-790 Finchley Road, London
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    45,024 GBP2023-12-31
    Officer
    2005-03-01 ~ 2008-09-09
    PE - Director → CIF 0
parent relation
Company in focus

MAYA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-29 ~ 2024-06-28
02022-06-29 ~ 2023-06-28
Property, Plant & Equipment
944 EUR2024-06-28
Fixed Assets - Investments
5,226,566 EUR2024-06-28
52,312,445 EUR2023-06-28
Fixed Assets
5,227,510 EUR2024-06-28
52,312,445 EUR2023-06-28
Debtors
336,889 EUR2024-06-28
128,427 EUR2023-06-28
Cash at bank and in hand
7,830,945 EUR2024-06-28
4,850 EUR2023-06-28
Current Assets
8,167,834 EUR2024-06-28
133,277 EUR2023-06-28
Creditors
Current
39,022 EUR2024-06-28
45,010 EUR2023-06-28
Net Current Assets/Liabilities
8,128,812 EUR2024-06-28
88,267 EUR2023-06-28
Total Assets Less Current Liabilities
13,356,322 EUR2024-06-28
52,400,712 EUR2023-06-28
Creditors
Non-current
1,800,769 EUR2024-06-28
1,624,071 EUR2023-06-28
Net Assets/Liabilities
11,555,553 EUR2024-06-28
50,776,641 EUR2023-06-28
Equity
Called up share capital
42,746 EUR2024-06-28
42,746 EUR2023-06-28
Revaluation reserve
459,300 EUR2024-06-28
459,300 EUR2023-06-28
Retained earnings (accumulated losses)
11,053,507 EUR2024-06-28
50,274,595 EUR2023-06-28
Equity
11,555,553 EUR2024-06-28
50,776,641 EUR2023-06-28
Property, Plant & Equipment - Gross Cost
Computers
1,049 EUR2024-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
105 EUR2023-06-29 ~ 2024-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
105 EUR2024-06-28
Property, Plant & Equipment
Computers
944 EUR2024-06-28
Other Investments Other Than Loans
1,259,342 EUR2024-06-28
49,827,851 EUR2023-06-28
Amounts invested in assets
5,226,566 EUR2024-06-28
52,312,445 EUR2023-06-28
Other Investments Other Than Loans
Cost valuation
1,259,342 EUR2024-06-28
49,827,851 EUR2023-06-28
Additions to investments
1,116,322 EUR2024-06-28
Disposals
-49,684,831 EUR2024-06-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,059 EUR2024-06-28
19,297 EUR2023-06-28
Other Debtors
Amounts falling due within one year, Current
320,830 EUR2024-06-28
109,130 EUR2023-06-28
Debtors
Amounts falling due within one year, Current
336,889 EUR2024-06-28
128,427 EUR2023-06-28
Trade Creditors/Trade Payables
Current
1,824 EUR2024-06-28
30,817 EUR2023-06-28
Other Creditors
Current
37,198 EUR2024-06-28
14,193 EUR2023-06-28
Non-current
1,800,769 EUR2024-06-28
1,624,071 EUR2023-06-28

  • MAYA INVESTMENTS LIMITED
    Info
    Registered number 05378773
    582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS
    Private Limited Company incorporated on 2005-03-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.