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 3
  • 1
    Mr Severiano Lopez Martin
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Diez De Onate, Luis
    Solicitor born in November 1980
    Individual (15 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -44,638 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Tatalovic, Marija
    Individual (6 offsprings)
    Officer
    2005-07-06 ~ 2012-01-03
    OF - Secretary → CIF 0
    Ms Marija Tatalovic
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Luis Diez De Onate
    Born in November 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    PE - Nominee Secretary → CIF 0
  • 4
    No 15, Calle Tomas De Ibarra, Principal, Seville, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARGENTUM INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
393,604 GBP2024-03-31
399,829 GBP2023-03-31
Cash at bank and in hand
297 GBP2024-03-31
307 GBP2023-03-31
Current Assets
393,901 GBP2024-03-31
400,136 GBP2023-03-31
Creditors
Current
175,089 GBP2024-03-31
180,614 GBP2023-03-31
Net Current Assets/Liabilities
218,812 GBP2024-03-31
219,522 GBP2023-03-31
Total Assets Less Current Liabilities
218,812 GBP2024-03-31
219,522 GBP2023-03-31
Equity
Called up share capital
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Retained earnings (accumulated losses)
-21,188 GBP2024-03-31
-20,478 GBP2023-03-31
Equity
218,812 GBP2024-03-31
219,522 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
393,604 GBP2024-03-31
399,829 GBP2023-03-31
Other Creditors
Current
175,089 GBP2024-03-31
180,614 GBP2023-03-31

  • ARGENTUM INVESTMENTS LIMITED
    Info
    Registered number 05500767
    Flat C, 20 St. Charles Square, London W10 6EE
    Private Limited Company incorporated on 2005-07-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.