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
Ciccone, Sophia Louise
Born in March 1991Individual (22 offsprings)Officer
2024-02-01 ~ nowOF - Director → CIF 0 - 2
Drakos, Elena
Born in October 1985Individual (13 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomActive Corporate (1 parent, 78 offsprings)Equity (Company account)2,720,194 GBP2024-12-31Officer 2015-02-27 ~ nowOF - Secretary → CIF 0 - 4St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomActive Corporate (1 parent, 25 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2019-09-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Tryfon, Panagiotis
Managing Director born in January 1967Individual (1 offspring)Officer 2016-04-07 ~ 2025-03-31OF - Director → CIF 0 - 2
Klerides, Markos Panteleimon, Mr.
Accountant born in April 1980Individual (5 offsprings)Officer 2015-02-27 ~ 2024-02-01OF - Director → CIF 0 - 3St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomActive Corporate (1 parent, 78 offsprings)Equity (Company account)2,720,194 GBP2024-12-31Officer2015-02-27 ~ 2019-09-01PE - Director → CIF 0
Company in focus
DUNSTONE INVESTMENTS LIMITED
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
- Registered number 09463274
DUNSTONE INVESTMENTS LIMITED
InfoSt. Georges House, 6th Floor, 15, Hanover Square, London W1S 1HSPRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0 DUNSTONE INVESTMENTS LIMITED
SRegistered number 09463274St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HSLimited Company in Companies House, United KingdomCIF 1 CIF 2Limited Company in Companies House, United Kingdom, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 119 Waterfront Drive, P.o Box 3540, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
- 2St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,262 EUR2024-12-31Person with significant control 2023-03-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3Nerine Chambers, P.o Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-02-06 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
- 419 Waterfront Drive, P.o Box 3540, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-02-06 ~ nowCIF 1 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
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