logo
explain how to read the page

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 3
  • 1
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2015-03-26 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamlton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2015-03-26 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Nocker, Ralf Dietrich, Dr
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Dr Ralf Dietrich Nocker
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

64 INVESTMENTS LIMITED

Period: 2015-03-26 ~ now
Company number: 09512165 SC839242... (more)
Registered name
64 INVESTMENTS LIMITED - now SC839242... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
7,668 GBP2024-12-31
7,668 GBP2023-12-31
Current Assets
145,841 GBP2024-12-31
168,843 GBP2023-12-31
Creditors
Current
-79,124 GBP2024-12-31
-81,783 GBP2023-12-31
Net Current Assets/Liabilities
66,717 GBP2024-12-31
87,060 GBP2023-12-31
Total Assets Less Current Liabilities
74,385 GBP2024-12-31
94,728 GBP2023-12-31
Equity
74,385 GBP2024-12-31
94,728 GBP2023-12-31

Related profiles found in government register
  • 64 INVESTMENTS LIMITED
    Info
    Registered number 09512165
    32 Dover Street, London W1S 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • 64 INVESTMENTS LIMITED
    S
    Registered number 09512165
    23 Old Bond Street, 4th Floor, London, W1S 4PZ
    CIF 1
  • 64 INVESTMENTS LTD
    S
    Registered number 09512165
    23, Old Bond Street, Main Office Level 4, London, England, W1S 4PZ
    CIF 2
  • 64 INVESTMENTS LIMITED
    S
    Registered number 09512165
    23 Old Bond Street, 4th Floor, London, W1S 4PZ
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    64 DELTA ADVISORY LLP
    - now OC440836
    ALVARIUM 64 ADVISORY LLP
    - 2024-06-17 OC440836
    23 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-01-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    64 DELTA INVEST LTD
    13891048
    32 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    64 SCIENCE PARKS LLP
    OC456535
    23 Old Bond Street, Main Office Level 4, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    2025-04-28 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.