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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
  • Birch, Craig John
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Craig John Birch
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Zhdanov, Pavel
    Manager born in May 1973
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2022-12-28
    OF - Director → CIF 0
  • 2
    Vaganova-famosaya, Julia
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Matytsyn, Alexander
    Manager born in August 1961
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2022-12-28
    OF - Director → CIF 0
  • 4
    Belyakova, Olga Alexandrovna
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-28
    OF - Secretary → CIF 0
  • 5
    icon of address11, Sretensky Boulevard, Moscow, Russia
    Corporate
    Person with significant control
    2017-02-02 ~ 2022-12-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    2017-03-01 ~ 2018-09-28
    PE - Secretary → CIF 0
  • 7
    icon of addressSchwarzenbergplatz 5, Vienna, Austria
    Corporate
    Person with significant control
    2017-02-02 ~ 2020-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GHYLL INVESTOR RELATIONS LIMITED

Previous name
LUKOIL CAPITAL MARKETS LTD. - 2023-09-26
Standard Industrial Classification
69202 - Bookkeeping Activities
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
18,787 GBP2024-01-01 ~ 2024-12-31
-346,821 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
18,787 GBP2024-01-01 ~ 2024-12-31
-346,821 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,093 GBP2024-01-01 ~ 2024-12-31
91 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,880 GBP2024-01-01 ~ 2024-12-31
-349,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,880 GBP2024-01-01 ~ 2024-12-31
-365,110 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
21,880 GBP2024-01-01 ~ 2024-12-31
-365,110 GBP2023-01-01 ~ 2023-12-31
Debtors
1,352,586 GBP2024-12-31
1,333,439 GBP2023-12-31
Cash at bank and in hand
212,500 GBP2024-12-31
228,786 GBP2023-12-31
Current Assets
1,565,086 GBP2024-12-31
1,562,225 GBP2023-12-31
Creditors
Current
13,950 GBP2024-12-31
32,969 GBP2023-12-31
Net Current Assets/Liabilities
1,551,136 GBP2024-12-31
1,529,256 GBP2023-12-31
Total Assets Less Current Liabilities
1,551,136 GBP2024-12-31
1,529,256 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
90,841 GBP2024-12-31
90,841 GBP2023-12-31
90,841 GBP2022-12-31
Retained earnings (accumulated losses)
1,460,194 GBP2024-12-31
1,438,314 GBP2023-12-31
1,803,424 GBP2022-12-31
Equity
1,551,136 GBP2024-12-31
1,529,256 GBP2023-12-31
1,894,366 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,880 GBP2024-01-01 ~ 2024-12-31
-365,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,472 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
15,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,079 GBP2023-12-31
Computers
12,230 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
646,835 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-236,079 GBP2024-01-01 ~ 2024-12-31
Computers
-12,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-646,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
236,079 GBP2023-12-31
Computers
12,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
646,835 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-236,079 GBP2024-01-01 ~ 2024-12-31
Computers
-12,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-646,835 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
1,623 GBP2023-12-31
Prepayments/Accrued Income
Current
1,352,586 GBP2024-12-31
1,331,816 GBP2023-12-31
Debtors
Current
1,352,586 GBP2024-12-31
1,333,439 GBP2023-12-31
Other Creditors
Current
12,249 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,950 GBP2024-12-31
20,720 GBP2023-12-31
  • GHYLL INVESTOR RELATIONS LIMITED
    Info
    LUKOIL CAPITAL MARKETS LTD. - 2023-09-26
    Registered number 10596850
    icon of address85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2017-02-02 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.