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 4
  • 1
    Mr Georgios Sioufas
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paneri, Evanthia
    Secretary born in August 1983
    Individual (1 offspring)
    Officer
    2021-01-29 ~ dissolved
    OF - director → CIF 0
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2013-05-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Rishi Arun Patel
    Born in March 1983
    Individual (38 offsprings)
    Person with significant control
    2019-08-04 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sioufas, Georgios
    Lawyer born in July 1975
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2021-01-29
    OF - director → CIF 0
  • 3
    Mr Thiruppathi S/o Sathappa Nagappan
    Born in May 1982
    Individual
    Person with significant control
    2019-08-04 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2013-05-02 ~ 2019-08-01
    PE - director → CIF 0
parent relation
Company in focus

DURGE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
Administrative Expenses
-2,700 EUR2020-06-01 ~ 2021-05-31
-3,924 EUR2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-2,700 EUR2020-06-01 ~ 2021-05-31
-3,924 EUR2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
-695 EUR2020-06-01 ~ 2021-05-31
-78 EUR2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-15,935 EUR2020-06-01 ~ 2021-05-31
-24,561 EUR2019-06-01 ~ 2020-05-31
Profit/Loss
-15,935 EUR2020-06-01 ~ 2021-05-31
-24,561 EUR2019-06-01 ~ 2020-05-31
Debtors
699 EUR2021-05-31
731 EUR2020-05-31
Current assets - Investments
235,452 EUR2021-05-31
248,687 EUR2020-05-31
Current Assets
236,151 EUR2021-05-31
249,418 EUR2020-05-31
Creditors
Amounts falling due within one year
285,078 EUR2021-05-31
282,410 EUR2020-05-31
Net Current Assets/Liabilities
48,927 EUR2021-05-31
32,992 EUR2020-05-31
Total Assets Less Current Liabilities
-48,927 EUR2021-05-31
-32,992 EUR2020-05-31
Net Assets/Liabilities
-48,927 EUR2021-05-31
-32,992 EUR2020-05-31
Equity
Called up share capital
10,000 EUR2021-05-31
10,000 EUR2020-05-31
10,000 EUR2019-05-31
Retained earnings (accumulated losses)
-58,927 EUR2021-05-31
-42,992 EUR2020-05-31
-18,431 EUR2019-05-31
Equity
-48,927 EUR2021-05-31
-32,992 EUR2020-05-31
Restated amount
-32,992 EUR2020-05-31
-8,431 EUR2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
-15,935 EUR2020-06-01 ~ 2021-05-31
-24,561 EUR2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,935 EUR2020-06-01 ~ 2021-05-31
-24,561 EUR2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
-15,935 EUR2020-06-01 ~ 2021-05-31
-24,561 EUR2019-06-01 ~ 2020-05-31
Other Debtors
699 EUR2021-05-31
731 EUR2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,265 EUR2021-05-31
7,629 EUR2020-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
698 EUR2021-05-31
666 EUR2020-05-31

  • DURGE INVESTMENTS LIMITED
    Info
    Registered number 08514988
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2013-05-02 and dissolved on 2023-07-18 (10 years 2 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.