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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
Active 1
  • Ionescu, Alexei
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Alexei Ionescu
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Georgiadou, Maria
    Administrator born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Ms Natalia Krupska
    Born in December 2016
    Individual
    Person with significant control
    icon of calendar 2016-12-06 ~ 2019-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lamprou, Antri
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Matthaiou, Chrystalla
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 5
    Heinrich, Michael, Dr
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Mr Dmytro Sokolov
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-20 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Oleksii Ishutin
    Born in November 1983
    Individual
    Person with significant control
    icon of calendar 2016-12-06 ~ 2016-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressReaver House, 12 East Street, Suite 101, Epsom, Surrey, England
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -72,572 GBP2024-11-30
    Officer
    2015-11-01 ~ 2022-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ERFOLG INVESTMENTS LTD

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46690 - Wholesale Of Other Machinery And Equipment
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
127,717 GBP2023-04-30
127,717 GBP2022-04-30
Current Assets
50,030 GBP2023-04-30
52,060 GBP2022-04-30
Net Current Assets/Liabilities
50,030 GBP2023-04-30
52,060 GBP2022-04-30
Total Assets Less Current Liabilities
177,747 GBP2023-04-30
179,777 GBP2022-04-30
Creditors
Amounts falling due after one year
-359,656 GBP2023-04-30
-359,656 GBP2022-04-30
Net Assets/Liabilities
-181,909 GBP2023-04-30
-179,879 GBP2022-04-30
Equity
-181,909 GBP2023-04-30
-179,879 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30

  • ERFOLG INVESTMENTS LTD
    Info
    Registered number 09549623
    icon of addressReaver House 12 East Street, Suite 101, Epsom, Surrey KT17 1HX
    Private Limited Company incorporated on 2015-04-20 and dissolved on 2025-05-06 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.