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
    Rzhebaev, Konstantin
    Company Director born in January 1988
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
    Mr Konstantin Rzhebaev
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Toncheva, Yana Kalinova
    Director born in March 1992
    Individual (6 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Grechishkin, Sergey
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2017-04-21
    OF - director → CIF 0
    Mr Sergey Grechishkin
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-05-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Khodurskiy, Daniil
    Company Director born in March 1994
    Individual (12 offsprings)
    Officer
    2017-04-06 ~ 2019-11-22
    OF - director → CIF 0
    Mr Daniil Khodurskiy
    Born in March 1994
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-05-16 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Mr Andrey Kuznetsov
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-02-02 ~ 2017-04-05
    OF - director → CIF 0
  • 5
    Mr Vladimir Rzhebaev
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESTORA INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
5,002 GBP2022-03-31
5,002 GBP2021-03-31
Fixed Assets
5,002 GBP2022-03-31
5,002 GBP2021-03-31
Debtors
Current
2,036,880 GBP2022-03-31
2,193,784 GBP2021-03-31
Cash at bank and in hand
85 GBP2022-03-31
85 GBP2021-03-31
Current Assets
2,036,965 GBP2022-03-31
2,193,869 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-854,560 GBP2022-03-31
-1,005,909 GBP2021-03-31
Net Current Assets/Liabilities
1,182,405 GBP2022-03-31
1,187,960 GBP2021-03-31
Total Assets Less Current Liabilities
1,187,407 GBP2022-03-31
1,192,962 GBP2021-03-31
Net Assets/Liabilities
1,187,407 GBP2022-03-31
1,192,962 GBP2021-03-31
Equity
Called up share capital
1,650 GBP2022-03-31
1,650 GBP2021-03-31
Share premium
1,448,550 GBP2022-03-31
1,448,550 GBP2021-03-31
Retained earnings (accumulated losses)
-262,793 GBP2022-03-31
-257,238 GBP2021-03-31
Equity
1,187,407 GBP2022-03-31
1,192,962 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
1,589,383 GBP2022-03-31
1,589,383 GBP2021-03-31
Other Debtors
Current
447,497 GBP2022-03-31
604,401 GBP2021-03-31
Cash and Cash Equivalents
85 GBP2022-03-31
85 GBP2021-03-31
Amounts owed to group undertakings
Current
428,161 GBP2022-03-31
428,161 GBP2021-03-31
Other Creditors
Current
417,000 GBP2022-03-31
567,976 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
9,399 GBP2022-03-31
9,772 GBP2021-03-31
Creditors
Current
854,560 GBP2022-03-31
1,005,909 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-03-31
200 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,450 shares2022-03-31
1,450 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • RESTORA INVESTMENTS LIMITED
    Info
    Registered number 10596462
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2017-02-02 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • RESTORA INVESTMENTS LIMITED
    S
    Registered number 10596462
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Companies House, England
    CIF 1
  • RESTORA INVESTMENTS LIMITED
    S
    Registered number 10596462
    64, New Cavendish Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 7, 46 Manchester Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,871,929 GBP2023-09-30
    Person with significant control
    2017-08-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.