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 3
  • 1
    Mr Yuriy Kostiv
    Born in February 1969
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Orlovsky, Maxim
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Maxim Orlovsky
    Born in January 1980
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    22a, St. James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,779 GBP2024-01-31
    Officer
    2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kostiv, Yuriy
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Orlovsky, Maxim
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2017-05-29
    OF - Director → CIF 0
  • 3
    Malovana, Olena
    Director born in March 1982
    Individual
    Officer
    2014-12-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2016-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BANQ SYSTEM LIMITED

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.
Current Assets
2,741 GBP2017-12-31
285,059 GBP2016-12-31
Creditors
Amounts falling due within one year
-284,437 GBP2016-12-31
Net Current Assets/Liabilities
2,741 GBP2017-12-31
622 GBP2016-12-31
Total Assets Less Current Liabilities
2,741 GBP2017-12-31
622 GBP2016-12-31
Net Assets/Liabilities
41 GBP2017-12-31
-1,178 GBP2016-12-31
Equity
41 GBP2017-12-31
-1,178 GBP2016-12-31

  • BANQ SYSTEM LIMITED
    Info
    Registered number 09355793
    29 Hazlitt Drive, Maidstone ME16 0EG
    Private Limited Company incorporated on 2014-12-15 and dissolved on 2018-05-29 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.