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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 8
  • 1
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2009-08-26 ~ 2009-11-18
    OF - Nominee Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Born in March 1949
    Individual (207 offsprings)
    Officer
    2009-08-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Iana Kobeleva
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Keenan, Laurence
    Born in December 1954
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Mr Alexander Girda
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    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 shares – More than 50% but less than 75% 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
  • 6
    Chalov, Anna
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Ms Anna Chalov
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2010-10-07 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 8
    Suite 6, Provident House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AKTIS GALLERY (UK) LIMITED

Period: 2009-12-05 ~ now
Company number: 07001335
Registered names
AKTIS GALLERY (UK) LIMITED - now
BRAND NEW CO (423) LIMITED - 2009-12-05 07067218... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
6,296 GBP2024-12-31
4,159 GBP2023-12-31
Cash at bank and in hand
3,154 GBP2024-12-31
4,549 GBP2023-12-31
Current Assets
9,450 GBP2024-12-31
8,708 GBP2023-12-31
Total Assets Less Current Liabilities
-158,606 GBP2024-12-31
-88,657 GBP2023-12-31
Net Assets/Liabilities
-158,606 GBP2024-12-31
-166,157 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,296 GBP2024-12-31
Current, Amounts falling due within one year
4,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,296 GBP2024-12-31
Current, Amounts falling due within one year
4,159 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,214 GBP2023-12-31
Trade Creditors/Trade Payables
1,476 GBP2024-12-31
41,787 GBP2023-12-31
Accrued Liabilities
10,500 GBP2024-12-31
13,000 GBP2023-12-31
Other Creditors
82,453 GBP2024-12-31
40,364 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
97,365 GBP2023-12-31
Bank Borrowings
Non-current
77,500 GBP2023-12-31
Current
62,500 GBP2024-12-31
Bank Overdrafts
Current
11,127 GBP2024-12-31
2,214 GBP2023-12-31
Total Borrowings
Current
73,627 GBP2024-12-31
2,214 GBP2023-12-31

  • AKTIS GALLERY (UK) LIMITED
    Info
    BRAND NEW CO (423) LIMITED - 2009-12-05
    Registered number 07001335
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.