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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 6
  • 1
    Mr. Deniss Ivanovs
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (212 offsprings)
    Officer
    2013-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Hickson, Katherine Anne
    Born in January 1978
    Individual (73 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Valerii Los
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2018-01-12 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    APPLETON SECRETARIES LIMITED
    02597344
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    MILLWARD INVESTMENTS LIMITED
    03298656
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    2013-07-25 ~ 2016-11-21
    OF - Director → CIF 0
parent relation
Company in focus

RESTATE MANAGEMENT LTD

Period: 2013-07-25 ~ now
Company number: 08624259
Registered name
RESTATE MANAGEMENT LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
17,400,723 GBP2025-07-31
17,400,723 GBP2024-07-31
Creditors
Amounts falling due within one year
-17,404,000 GBP2025-07-31
-17,404,000 GBP2024-07-31
Net Current Assets/Liabilities
-3,277 GBP2025-07-31
-3,277 GBP2024-07-31
Total Assets Less Current Liabilities
-3,277 GBP2025-07-31
-3,277 GBP2024-07-31
Net Assets/Liabilities
-3,277 GBP2025-07-31
-3,277 GBP2024-07-31
Equity
-3,277 GBP2025-07-31
-3,277 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • RESTATE MANAGEMENT LTD
    Info
    Registered number 08624259
    207 Regent Street, 3rd Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.