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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
Active 2
  • 1
    Issaias, Stephanos
    Business Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,494,035 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Timiryasov, Salavat
    Entrepreneur born in January 1971
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Selivanenko, Alexey
    Born in June 1970
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Lisichenko, Daria
    Manager born in June 1975
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Miliukov, Anatoliy
    Investment Manager born in April 1972
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Khmelnitskiy, Anton, Mr.
    Architect born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Sergejs Kubraks
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2022-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Issaias, Stephanos
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2016-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

12 HAY HILL LTD.

Previous name
CABINET LOUNGE UK LTD - 2015-01-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
39,334 GBP2015-03-31
Tangible fixed assets
2,462,935 GBP2015-03-31
Fixed Assets
2,502,269 GBP2015-03-31
Debtors
1,990,147 GBP2015-03-31
Cash at bank and in hand
90,186 GBP2015-03-31
Current Assets
2,080,333 GBP2015-03-31
Current liabilities
-5,330,929 GBP2015-03-31
Net Current Assets/Liabilities
-3,250,596 GBP2015-03-31
Total Assets Less Current Liabilities
-748,327 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-748,327 GBP2015-03-31
Called-up share capital
1,000 GBP2015-03-31
Retained earnings
-749,327 GBP2015-03-31
Shareholder's fund
-748,327 GBP2015-03-31
Intangible fixed assets - Cost/valuation
43,114 GBP2015-03-31
Amortisation expense of intangible fixed assets
3,780 GBP2014-03-31 ~ 2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
3,780 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,489,038 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
26,103 GBP2014-03-31 ~ 2015-03-31
Depreciation of tangible fixed assets
26,103 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2014-03-31 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-03-31

  • 12 HAY HILL LTD.
    Info
    CABINET LOUNGE UK LTD - 2015-01-13
    Registered number 08967861
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2014-03-31 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.