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 1
  • Glukhovskiy, Igor
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2010-12-24 ~ now
    OF - director → CIF 0
    Mr Igor Glukhovskiy
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kunyavskaya, Anna
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2008-05-26 ~ 2010-12-24
    OF - director → CIF 0
  • 2
    Lapin, Andrey
    Director born in July 1980
    Individual
    Officer
    2008-02-08 ~ 2008-05-26
    OF - director → CIF 0
  • 3
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2008-02-08 ~ 2010-05-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SP INVESTMENTS WAREHOUSE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,790 GBP2019-12-31
16,646 GBP2018-12-31
Debtors
7,549 GBP2019-12-31
Cash at bank and in hand
17,040 GBP2019-12-31
5,981 GBP2018-12-31
Current Assets
24,589 GBP2019-12-31
5,981 GBP2018-12-31
Net Current Assets/Liabilities
2,315 GBP2019-12-31
-18,185 GBP2018-12-31
Net Assets/Liabilities
8,105 GBP2019-12-31
-1,539 GBP2018-12-31
Equity
Called up share capital
40,000 GBP2019-12-31
40,000 GBP2018-12-31
Retained earnings (accumulated losses)
-31,895 GBP2019-12-31
-41,539 GBP2018-12-31
Equity
8,105 GBP2019-12-31
-1,539 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,835 GBP2019-12-31
24,835 GBP2018-12-31
Computers
26,250 GBP2019-12-31
26,250 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
51,085 GBP2019-12-31
51,085 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,883 GBP2019-12-31
12,399 GBP2018-12-31
Computers
30,412 GBP2019-12-31
22,040 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,295 GBP2019-12-31
34,439 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,484 GBP2019-01-01 ~ 2019-12-31
Computers
8,372 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,856 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
9,952 GBP2019-12-31
12,436 GBP2018-12-31
Computers
-4,162 GBP2019-12-31
4,210 GBP2018-12-31
Trade Debtors/Trade Receivables
7,549 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,274 GBP2019-12-31
22,274 GBP2018-12-31
Loans received from directors
Amounts falling due within one year
392 GBP2018-12-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40,000 GBP2019-01-01 ~ 2019-12-31
40,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • SP INVESTMENTS WAREHOUSE LIMITED
    Info
    Registered number 06497504
    Flat 1 10 Ornan Road, London NW3 4PU
    Private Limited Company incorporated on 2008-02-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-27
    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.