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
    Logachova, Marianna
    Lawyer born in August 1988
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 2
    Fifth Floor, 25 Park Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    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 5
  • 1
    Bardeha, Anastasiia
    Financier born in July 1989
    Individual
    Officer
    2022-04-06 ~ 2023-07-24
    OF - director → CIF 0
  • 2
    Timchenko, Maksym Viktorovych
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2022-04-05
    OF - director → CIF 0
  • 3
    Bastin, Johan Frans Jozef Maria
    Director born in March 1952
    Individual
    Officer
    2018-04-06 ~ 2022-04-05
    OF - director → CIF 0
  • 4
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-27 ~ 2020-12-18
    PE - secretary → CIF 0
  • 5
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-27 ~ 2018-04-06
    PE - director → CIF 0
parent relation
Company in focus

DTEK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-890 GBP2022-01-01 ~ 2022-12-31
-1,087 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-890 GBP2022-01-01 ~ 2022-12-31
-1,087 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,121 GBP2022-01-01 ~ 2022-12-31
229,749 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-92,982 GBP2022-01-01 ~ 2022-12-31
-31,672 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,751 GBP2022-01-01 ~ 2022-12-31
196,990 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,239 GBP2022-01-01 ~ 2022-12-31
-77 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
121,312 GBP2022-12-31
138,953 GBP2021-12-31
Fixed Assets - Investments
131,346 GBP2022-12-31
147,907 GBP2021-12-31
Fixed Assets
131,346 GBP2022-12-31
147,907 GBP2021-12-31
Cash at bank and in hand
90 GBP2022-12-31
212 GBP2021-12-31
Current assets - Investments
433,897 GBP2022-12-31
509,339 GBP2021-12-31
Current Assets
433,987 GBP2022-12-31
509,551 GBP2021-12-31
Net Current Assets/Liabilities
417,151 GBP2022-12-31
466,938 GBP2021-12-31
Total Assets Less Current Liabilities
669,809 GBP2022-12-31
753,798 GBP2021-12-31
Net Assets/Liabilities
669,809 GBP2022-12-31
753,798 GBP2021-12-31
Equity
Called up share capital
725,078 GBP2022-12-31
725,078 GBP2021-12-31
Retained earnings (accumulated losses)
-55,269 GBP2022-12-31
28,720 GBP2021-12-31
Equity
669,809 GBP2022-12-31
753,798 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,072 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,764 GBP2022-12-31
42,613 GBP2021-12-31

  • DTEK INVESTMENTS LIMITED
    Info
    Registered number 08422516
    Leadenhall Building 122 Leadenhall Street, Floor 45, London EC3V 4AB
    Private Limited Company incorporated on 2013-02-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.