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
  • Cleary, Kay Elizabeth
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2016-03-29 ~ dissolved
    OF - director → CIF 0
    Mrs Kay Elizabeth Cleary
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    2008-10-21 ~ 2008-11-20
    OF - director → CIF 0
  • 2
    Cleary, Michael John
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2016-01-11
    OF - director → CIF 0
    Cleary, Michael John
    Company Director
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2016-01-11
    OF - secretary → CIF 0
parent relation
Company in focus

INVESTCHECK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4 GBP2020-10-31
Fixed Assets
4 GBP2020-10-31
Cash at bank and in hand
359 GBP2021-10-31
431 GBP2020-10-31
Current Assets
359 GBP2021-10-31
431 GBP2020-10-31
Net Current Assets/Liabilities
-226,097 GBP2021-10-31
-224,037 GBP2020-10-31
Total Assets Less Current Liabilities
-226,097 GBP2021-10-31
-224,033 GBP2020-10-31
Net Assets/Liabilities
-226,097 GBP2021-10-31
-224,033 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
-226,098 GBP2021-10-31
-224,034 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
1,188 GBP2021-10-31
1,200 GBP2020-10-31
Amounts owed to directors
Current
225,268 GBP2021-10-31
223,268 GBP2020-10-31

  • INVESTCHECK LTD
    Info
    Registered number 06728667
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2008-10-21 and dissolved on 2022-09-13 (13 years 10 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.