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 3
  • 1
    Mr Jurgen Peter Wehr
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yoffe, Stanislav, Mr.
    Entrepreneur born in August 1979
    Individual (29 offsprings)
    Officer
    2018-04-11 ~ dissolved
    OF - director → CIF 0
  • 3
    165, Spyros Araouzos, Lordos Waterfront Court, Office 201a, Limassol, Cyprus
    Corporate (5 offsprings)
    Officer
    2018-04-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2015-09-25 ~ 2015-10-13
    OF - director → CIF 0
  • 2
    Ms Constantia Photi
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Has significant influence or controlCIF 0
  • 3
    Modely Rungen, Veeramah
    Company Director born in January 1976
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ 2018-04-11
    OF - director → CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    2015-09-25 ~ 2018-04-11
    PE - secretary → CIF 0
  • 5
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2015-09-25 ~ 2015-10-13
    PE - director → CIF 0
parent relation
Company in focus

BALTIC SEA ENTERPRISES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due after one year
-29,616 GBP2023-12-31
-25,801 GBP2022-12-31
Net Assets/Liabilities
-29,616 GBP2023-12-31
-25,801 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-29,617 GBP2023-12-31
-25,802 GBP2022-12-31
Equity
-29,616 GBP2023-12-31
-25,801 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BALTIC SEA ENTERPRISES LIMITED
    Info
    Registered number 09795144
    46 Dorset Street, Suite 1, London W1U 7NB
    Private Limited Company incorporated on 2015-09-25 and dissolved on 2024-10-08 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-24
    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.