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
    Drakos, Elena
    Chartered Accountant born in October 1985
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ciccone, Sophia Louise
    Director born in March 1991
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tryfon, Panagiotis
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Klerides, Markos Panteleimon, Mr.
    Accountant born in April 1980
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-27 ~ 2019-09-01
    PE - Director → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Administrative Expenses
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
40,100 EUR2023-12-31
40,100 EUR2022-12-31
Debtors
403,634 EUR2023-12-31
283,652 EUR2022-12-31
Cash at bank and in hand
198,847 EUR2023-12-31
2,121 EUR2022-12-31
Current Assets
602,481 EUR2023-12-31
285,773 EUR2022-12-31
Creditors
Amounts falling due within one year
174,324 EUR2023-12-31
342,252 EUR2022-12-31
Net Current Assets/Liabilities
428,157 EUR2023-12-31
-56,479 EUR2022-12-31
Total Assets Less Current Liabilities
468,257 EUR2023-12-31
-16,379 EUR2022-12-31
Net Assets/Liabilities
468,257 EUR2023-12-31
-16,379 EUR2022-12-31
Equity
Called up share capital
530,100 EUR2023-12-31
30,100 EUR2022-12-31
30,100 EUR2021-12-31
Retained earnings (accumulated losses)
-61,843 EUR2023-12-31
-46,479 EUR2022-12-31
-32,067 EUR2021-12-31
Equity
468,257 EUR2023-12-31
-16,379 EUR2022-12-31
-1,967 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,364 EUR2023-01-01 ~ 2023-12-31
-14,412 EUR2022-01-01 ~ 2022-12-31
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
Cost valuation, Non-current
40,100 EUR2023-12-31
Non-current
40,100 EUR2023-12-31
40,100 EUR2022-12-31
Prepayments/Accrued Income
363 EUR2023-12-31
381 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,864 EUR2023-12-31
1,827 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,142 EUR2023-12-31
4,059 EUR2022-12-31
Other Creditors
Amounts falling due within one year
59,014 EUR2023-12-31
59,014 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
530,100 shares2023-12-31
30,100 shares2022-12-31
Related profiles found in government register
  • DUNSTONE INVESTMENTS LIMITED
    Info
    Registered number 09463274
    St. Georges House, 6th Floor, 15, Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • DUNSTONE INVESTMENTS LIMITED
    S
    Registered number 09463274
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,918 EUR2023-12-31
    Person with significant control
    2023-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.