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 2
  • 1
    Gordon, Frances Ann
    Company Director born in October 1954
    Individual (91 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    3rd, Floor, 10 Foster Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000,286 USD2023-09-30
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Smotlak, Alex
    Managing Director born in February 1971
    Individual (93 offsprings)
    Officer
    2018-01-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Wahnon, Joshua
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    2016-09-17 ~ 2018-01-02
    OF - Director → CIF 0
parent relation
Company in focus

CORMACH INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
7,690 USD2023-09-30
7,690 USD2022-09-30
Current assets - Investments
15,598 USD2023-09-30
12,595 USD2022-09-30
Cash at bank and in hand
18,772 USD2023-09-30
220 USD2022-09-30
Current Assets
42,060 USD2023-09-30
20,505 USD2022-09-30
Creditors
Current
100,774 USD2023-09-30
62,799 USD2022-09-30
Net Current Assets/Liabilities
-58,714 USD2023-09-30
-42,294 USD2022-09-30
Total Assets Less Current Liabilities
-58,714 USD2023-09-30
-42,294 USD2022-09-30
Equity
Called up share capital
132 USD2023-09-30
132 USD2022-09-30
Retained earnings (accumulated losses)
-58,846 USD2023-09-30
Equity
-58,714 USD2023-09-30
-42,294 USD2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,000 USD2023-09-30
5,000 USD2022-09-30
Other Debtors
Amounts falling due within one year, Current
2,690 USD2023-09-30
2,690 USD2022-09-30
Debtors
Amounts falling due within one year, Current
7,690 USD2023-09-30
7,690 USD2022-09-30
Other Taxation & Social Security Payable
Current
950 USD2023-09-30
950 USD2022-09-30
Other Creditors
Current
99,824 USD2023-09-30
61,849 USD2022-09-30
  • CORMACH INVESTMENTS LIMITED
    Info
    Registered number 10381446
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2016-09-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.