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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
Active 2
  • 1
    Iana Kobeleva
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chalov, Anna
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Director → CIF 0
    Ms Anna Chalov
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-11-18
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Alexander Girda
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Keenan, Laurence
    Born in December 1954
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    SITKA HOLDINGS LTD
    icon of addressSuite 6, Provident House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Active Corporate (1 parent)
    Equity (Company account)
    -9,822 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 150 offsprings)
    Officer
    2010-10-07 ~ 2024-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AKTIS GALLERY (UK) LIMITED

Previous name
BRAND NEW CO (423) LIMITED - 2009-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
645 GBP2022-12-31
Debtors
4,159 GBP2023-12-31
258,344 GBP2022-12-31
Cash at bank and in hand
4,549 GBP2023-12-31
13,839 GBP2022-12-31
Current Assets
8,708 GBP2023-12-31
272,183 GBP2022-12-31
Net Current Assets/Liabilities
-88,657 GBP2023-12-31
92,246 GBP2022-12-31
Total Assets Less Current Liabilities
-88,657 GBP2023-12-31
92,891 GBP2022-12-31
Net Assets/Liabilities
-166,157 GBP2023-12-31
-22,109 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,225 GBP2022-12-31
Office equipment
10,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,474 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,225 GBP2023-01-01 ~ 2023-12-31
Office equipment
-10,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-35,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,225 GBP2022-12-31
Office equipment
9,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,829 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,225 GBP2023-01-01 ~ 2023-12-31
Office equipment
-9,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
645 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
216,279 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,159 GBP2023-12-31
Current, Amounts falling due within one year
22,925 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,159 GBP2023-12-31
Current, Amounts falling due within one year
258,344 GBP2022-12-31
Trade Creditors/Trade Payables
41,787 GBP2023-12-31
125,444 GBP2022-12-31
Accrued Liabilities
13,000 GBP2023-12-31
14,129 GBP2022-12-31
Other Creditors
40,364 GBP2023-12-31
40,364 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
179,937 GBP2022-12-31
Bank Borrowings
Non-current
77,500 GBP2023-12-31
115,000 GBP2022-12-31
Bank Overdrafts
Current
2,214 GBP2023-12-31

  • AKTIS GALLERY (UK) LIMITED
    Info
    BRAND NEW CO (423) LIMITED - 2009-12-05
    Registered number 07001335
    icon of addressSavoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.