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
    Mrs Natalia Ponomareva
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Petit Castello, Albert
    Businessman born in August 1972
    Individual (1 offspring)
    Officer
    2016-09-28 ~ dissolved
    OF - director → CIF 0
    Castello, Albert Petit
    Individual (1 offspring)
    Officer
    2016-09-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Van Graan, Adri
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2008-03-27
    OF - director → CIF 0
    Van Graan, Adri
    Director
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2009-01-19
    OF - secretary → CIF 0
  • 2
    Clement, Karla
    Corporate
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2010-09-30
    OF - secretary → CIF 0
  • 3
    Omelnitski, Mark, Dr
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2006-03-17 ~ 2016-09-28
    OF - director → CIF 0
  • 4
    Pomazanov, Alexander
    Director born in March 1988
    Individual
    Officer
    2008-03-27 ~ 2014-08-15
    OF - director → CIF 0
  • 5
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate (7 offsprings)
    Officer
    2010-09-30 ~ 2016-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

KIMMERIA INVESTMENTS LIMITED

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 - Investments
419,213 GBP2016-03-31
419,213 GBP2015-03-31
Fixed Assets
419,213 GBP2016-03-31
419,213 GBP2015-03-31
Debtors
4,916,290 GBP2016-03-31
4,491,730 GBP2015-03-31
Current Assets
4,916,290 GBP2016-03-31
4,491,730 GBP2015-03-31
Current liabilities
-19,759 GBP2016-03-31
-19,759 GBP2015-03-31
Net Current Assets/Liabilities
4,896,531 GBP2016-03-31
4,471,971 GBP2015-03-31
Total Assets Less Current Liabilities
5,315,744 GBP2016-03-31
4,891,184 GBP2015-03-31
Non-current liabilities
-5,415,265 GBP2016-03-31
-5,071,997 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-99,521 GBP2016-03-31
-180,813 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-100,521 GBP2016-03-31
-181,813 GBP2015-03-31
Shareholder's fund
-99,521 GBP2016-03-31
-180,813 GBP2015-03-31

  • KIMMERIA INVESTMENTS LIMITED
    Info
    Registered number 05747544
    2a St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2006-03-17 and dissolved on 2018-05-22 (12 years 2 months). The company status is Dissolved.
    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.