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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 4
  • 1
    Kotlyarov, Gennadiy Konstantinovich, Director
    Businessman born in February 1936
    Individual (1 offspring)
    Officer
    2011-03-06 ~ now
    OF - Director → CIF 0
    2011-03-06 ~ 2013-12-01
    OF - Director → CIF 0
    Director Gennadiy Konstantinovich Kotlyarov
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Panagiota Theocharous Chatzicharalampous, Limassol Marine Centre, 56835, Thaleias 3, 2nd Floor, Office 217, Limassol, Cyprus
    Corporate (5 offsprings)
    Officer
    2006-03-15 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 3
    JIB MANAGEMENT LIMITED
    Po Box 3540, Road Town, Tortola, British Virgin Isles
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Achilleos Building, Arch. Makariou Iii, 224, Achilleos Building, Office 31, Limassol, Cyprus, Cyprus
    Corporate (4 offsprings)
    Officer
    2006-03-15 ~ 2011-03-06
    OF - Director → CIF 0
parent relation
Company in focus

STATEN INVESTMENTS LIMITED

Period: 2006-03-15 ~ 2023-01-10
Company number: 05744389
Registered name
STATEN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
0 GBP2021-12-31
18,355,838 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
0 GBP2021-12-31
18,355,838 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
-18,354,724 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
1,114 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
1,114 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
1,114 GBP2020-12-31
Equity
Called up share capital
1,214 GBP2021-12-31
1,214 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-1,214 GBP2021-12-31
-100 GBP2020-12-31
Equity
0 GBP2021-12-31
1,114 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • STATEN INVESTMENTS LIMITED
    Info
    Registered number 05744389
    05744389: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 and dissolved on 2023-01-10 (16 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.