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 2
  • 1
    Mr Oleksandr Kirichko
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Dayer, Christian
    Businessman born in December 1980
    Individual (8 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Yuriy Margulis
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-11-21 ~ 2020-12-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Nicholls, Clare
    Trust And Corporate born in March 1966
    Individual
    Officer
    2010-05-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Daoud, Samantha
    Businessman born in February 1972
    Individual
    Officer
    2014-09-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Hepburn, Charles Gary
    Banker born in October 1965
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Gresset, Sylvain
    Trust & Corporate born in December 1971
    Individual
    Officer
    2009-08-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Kawalek, Anna Maria
    Individual
    Officer
    2006-03-14 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 7
    306, Victoria House, Victoria, Seychelles
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Director → CIF 0
  • 9
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HENWICK VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
142,714,094 GBP2023-12-31
142,714,094 GBP2022-12-31
Current Assets
9,499 GBP2023-12-31
9,499 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,677 GBP2023-12-31
-17,166 GBP2022-12-31
Equity
142,705,916 GBP2023-12-31
142,706,427 GBP2022-12-31

  • HENWICK VENTURES LTD
    Info
    Registered number 05742798
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2006-03-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.