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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
  • Kyllinen, Victorija
    Company Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Victorija Kyllinen
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kalvaitis, Algimantas
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Algimantas Kalvaitis
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Khamoshin, Evgenii
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Ceksters, Gvido
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Makhaev, Sergei
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Trifonova, Alisa
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Mayer, Peter Dennis Harry
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Kaznacejev, Valerij
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Zhukov, Alexander
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2019-08-13
    OF - Director → CIF 0
    Mr Alexandr Zhukov
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2019-07-31 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address32, London Bridge Street, London, England
    Corporate
    Person with significant control
    2019-08-14 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address30, Unit 111287, Ground Floor, Bloomsbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-08-13 ~ 2019-11-04
    PE - Director → CIF 0
  • 11
    icon of address12, Presnenskaya Embankment, Office 6, Floor 36, 123100, Moscow, Russia
    Corporate
    Person with significant control
    2016-11-29 ~ 2017-02-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUARANTEED BUSINESS SERVICES LTD

Previous names
KRAFTWERK TECHNOLOGIES INCORPORATED LTD - 2019-10-24
ATLANT GROUP LIMITED - 2018-06-28
ACM RG GROUP (ACM RICHMAN GOLD GROUP) LTD - 2020-08-12
ATLANT FINANCIAL GROUP LIMITED - 2019-08-14
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,500,000 GBP2020-06-30
2,500,000 GBP2019-06-30
Net Current Assets/Liabilities
0 GBP2020-06-30
0 GBP2019-06-30
Total Assets Less Current Liabilities
2,500,000 GBP2020-06-30
2,500,000 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
2,500,000 GBP2020-06-30
2,500,000 GBP2019-06-30
Equity
2,500,000 GBP2020-06-30
2,500,000 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

Related profiles found in government register
  • GUARANTEED BUSINESS SERVICES LTD
    Info
    KRAFTWERK TECHNOLOGIES INCORPORATED LTD - 2019-10-24
    ATLANT GROUP LIMITED - 2019-10-24
    ACM RG GROUP (ACM RICHMAN GOLD GROUP) LTD - 2019-10-24
    ATLANT FINANCIAL GROUP LIMITED - 2019-10-24
    Registered number 10218131
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 and dissolved on 2024-11-05 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-25
    CIF 0
  • KRAFTWERK TECHNOLOGIES INCORPORATED LTD
    S
    Registered number 10218131
    icon of address32, London Bridge Street, London, England, SE1 9SG
    UNITED KINGDOM
    CIF 1
  • KRAFTWERK TECHNOLOGIES INCORPORATED LTD
    S
    Registered number 10218131
    icon of address32, London Bridge Street, London, England, SE1 9SG
    Private Companies Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OMNILINE INVESTMENT LTD - 2019-08-19
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • OMNILINE INVESTMENT LTD - 2019-08-19
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2019-01-31
    Officer
    icon of calendar 2019-08-19 ~ 2020-08-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.