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
  • Pancholi, Jyotika Ambalal
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2020-01-09 ~ dissolved
    OF - Director → CIF 0
    Pancholi, Jyotika
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Huseynov, Elman
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ 2017-04-06
    OF - Director → CIF 0
    2017-10-30 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Pancholi, Jyotika Ambalal
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Kiriukhantceva, Olga
    Director born in May 1976
    Individual
    Officer
    2019-02-13 ~ 2020-01-09
    OF - Director → CIF 0
parent relation
Company in focus

2K INVESTMENTS AND TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,225 GBP2022-08-31
Current Assets
1,078 GBP2023-08-31
140,232 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,926 GBP2022-08-31
Net Current Assets/Liabilities
1,078 GBP2023-08-31
138,306 GBP2022-08-31
Total Assets Less Current Liabilities
1,078 GBP2023-08-31
141,531 GBP2022-08-31
Creditors
Amounts falling due after one year
-7,479 GBP2023-08-31
-144,500 GBP2022-08-31
Net Assets/Liabilities
-6,401 GBP2023-08-31
-2,969 GBP2022-08-31
Equity
-6,401 GBP2023-08-31
-2,969 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31

  • 2K INVESTMENTS AND TRADING LIMITED
    Info
    Registered number 10319221
    18 Gwendoline Avenue, London E13 0RF
    Private Limited Company incorporated on 2016-08-09 and dissolved on 2025-02-25 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    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.