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
    Mr Alexander Polyahov
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, David Stewart
    Consultant born in July 1957
    Individual (88 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    5, Secretary's Lane, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Begum, Rujina
    Director born in October 1988
    Individual
    Officer
    2015-03-23 ~ 2016-06-09
    OF - director → CIF 0
  • 2
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    354, Lambton Quay, Wellington, New Zealand
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2015-03-23 ~ 2017-06-07
    PE - director → CIF 0
parent relation
Company in focus

STATELIT BUSINESS HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-23 ~ 2016-03-31
Cash at bank and in hand
1,000 GBP2016-03-31
Total Assets Less Current Liabilities
1,000 GBP2016-03-31
Called-up share capital
1,000 GBP2016-03-31
Shareholder's fund
1,000 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31

  • STATELIT BUSINESS HOLDINGS LTD
    Info
    Registered number 09503353
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2015-03-23 and dissolved on 2017-10-10 (2 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.