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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
    Klerides, Markos Panteleimon, Mr.
    Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2015-02-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Tryfon, Panagiotis
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Drakos, Elena
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ciccone, Sophia Louise
    Born in March 1991
    Individual (24 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    FIDUCI-CORP DIRECTORS LIMITED
    09453129
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    FIDUCI-CORP (UK) SERVICES LIMITED
    07955777
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2015-02-27 ~ 2019-09-01
    OF - Director → CIF 0
    2015-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNSTONE INVESTMENTS LIMITED

Period: 2015-02-27 ~ now
Company number: 09463274
Registered name
DUNSTONE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
-16,597 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,597 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,597 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
-16,597 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
40,100 EUR2024-12-31
40,100 EUR2023-12-31
Debtors
333,816 EUR2024-12-31
403,634 EUR2023-12-31
Cash at bank and in hand
152,358 EUR2024-12-31
198,847 EUR2023-12-31
Current Assets
486,174 EUR2024-12-31
602,481 EUR2023-12-31
Creditors
Amounts falling due within one year
15,600 EUR2024-12-31
174,324 EUR2023-12-31
Net Current Assets/Liabilities
470,574 EUR2024-12-31
428,157 EUR2023-12-31
Total Assets Less Current Liabilities
510,674 EUR2024-12-31
468,257 EUR2023-12-31
Net Assets/Liabilities
510,674 EUR2024-12-31
468,257 EUR2023-12-31
Equity
Called up share capital
530,100 EUR2024-12-31
530,100 EUR2023-12-31
30,100 EUR2022-12-31
Revaluation reserve
59,014 EUR2024-12-31
Retained earnings (accumulated losses)
-78,440 EUR2024-12-31
-61,843 EUR2023-12-31
-46,479 EUR2022-12-31
Equity
510,674 EUR2024-12-31
468,257 EUR2023-12-31
-16,379 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,597 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,597 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
42,417 EUR2024-01-01 ~ 2024-12-31
-15,364 EUR2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
500,000 EUR2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
500,000 EUR2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
500,000 EUR2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
500,000 EUR2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
40,100 EUR2024-12-31
40,100 EUR2023-12-31
Prepayments/Accrued Income
545 EUR2024-12-31
363 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,954 EUR2024-12-31
1,864 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,342 EUR2024-12-31
4,142 EUR2023-12-31
Other Creditors
Amounts falling due within one year
59,014 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
530,100 shares2024-12-31
530,100 shares2023-12-31

Related profiles found in government register
  • DUNSTONE INVESTMENTS LIMITED
    Info
    Registered number 09463274
    Speen House, Porter Street, London W1U 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • DUNSTONE INVESTMENTS LIMITED
    S
    Registered number 09463274
    Speen House, Porter Street, London, United Kingdom, W1U 6AJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANASA INVESTMENTS LIMITED
    OE014347
    19 Waterfront Drive, P.o Box 3540, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-29 ~ now
    CIF 3 - Ownership of shares - More than 25% OE
  • 2
    BERGSTONE TRADING LIMITED
    09463421
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    COMANCHE PROPERTIES LIMITED
    OE014325
    Nerine Chambers, P.o Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
  • 4
    GELISA LIMITED
    OE014248
    19 Waterfront Drive, P.o Box 3540, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    CIF 1 - Ownership of shares - More than 25% OE

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