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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 12
  • 1
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (70 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dmitirii Sergeev
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Vadim Lapin
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gulyaeva, Maria
    Company Director born in May 1989
    Individual (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Del Bono, Luca
    Entrepreneur born in October 1973
    Individual (31 offsprings)
    Officer
    2012-01-31 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Betancourt, Benjamin
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-09-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Pearce, Alan Frank
    Consultant born in November 1941
    Individual (33 offsprings)
    Officer
    2010-09-22 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Fincheley, London
    Dissolved Corporate (11 parents, 215 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-09-22 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 10
    DB HOSPITALITY LIMITED
    07479842
    23, Berkeley Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -99,088 GBP2016-10-31
    Person with significant control
    2016-09-22 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BELLUZZO LEWIS SMITH LIMITED - now 09466510 12707191
    PHILLIPS LEWIS SMITH LIMITED - 2025-05-27 09466510
    RUBINSTEIN PHILLIPS LEWIS SMITH LIMITED
    - 2018-06-01 09466510
    13, Craven Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    169,623 GBP2024-05-31
    Officer
    2017-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    RUBINSTEIN PHILLIPS LEWIS LLP
    - now OC317845
    RUBINSTEIN PHILLIPS LLP - 2011-03-02
    13, Craven Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,747 GBP2024-05-31
    Officer
    2015-05-12 ~ 2017-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GINZA PROJECT LTD

Company number: 07384728
Registered name
GINZA PROJECT LTD - Dissolved 07288345
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Debtors
8,185 GBP2016-09-30
8,677 GBP2015-09-30
Cash at bank and in hand
2,519 GBP2016-09-30
638 GBP2015-09-30
Current Assets
10,704 GBP2016-09-30
9,315 GBP2015-09-30
Current liabilities
-107,427 GBP2016-09-30
-104,775 GBP2015-09-30
Total Assets Less Current Liabilities
-96,723 GBP2016-09-30
-95,460 GBP2015-09-30
Called-up share capital
1,000 GBP2016-09-30
1,000 GBP2015-09-30
Retained earnings
-97,723 GBP2016-09-30
-96,460 GBP2015-09-30
Shareholder's fund
-96,723 GBP2016-09-30
-95,460 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-09-30
1,000 GBP2015-09-30

Related profiles found in government register
  • GINZA PROJECT LTD
    Info
    Registered number 07384728
    13 Craven Street, London WC2N 5PB
    PRIVATE LIMITED COMPANY incorporated on 2010-09-22 and dissolved on 2019-04-09 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • GINZA PROJECT LTD
    S
    Registered number 07384728
    141, Wardour Street, London, United Kingdom, W1F 0UT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VDD MANAGEMENT SERVICES LLP
    - now OC362325
    GINZA PROJECT DEVELOPMENTS LLP
    - 2012-03-26 OC362325
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.