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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
  • Wallic, Herbert
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Herbert Wallic
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Shabrina, Irina
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-12-03
    OF - Director → CIF 0
    Mrs Irina Shabrina
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 2
    Lapidus, Alexander
    Lawyer born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Alexander Lapidus
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2022-08-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Ivan Tsarkov
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-23 ~ 2022-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URUYK HOLDING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
200 GBP2021-03-31
200 GBP2020-03-31
Creditors
Amounts falling due within one year
-1 GBP2021-03-31
-1 GBP2020-03-31
Net Current Assets/Liabilities
199 GBP2021-03-31
199 GBP2020-03-31
Net Assets/Liabilities
200 GBP2021-03-31
200 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Equity
200 GBP2021-03-31
200 GBP2020-03-31
Other Debtors
Amounts falling due within one year
200 GBP2021-03-31
200 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • URUYK HOLDING GROUP LIMITED
    Info
    Registered number 10881930
    icon of address1 - 3 Pemberton Row, London EC4A 3BG
    Private Limited Company incorporated on 2017-07-25 and dissolved on 2023-03-21 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • URUYK HOLDING GROUP LIMITED
    S
    Registered number 10881930
    icon of address1-3 Pemberton Row, C/o Sherrards Solicitors Llp, London, England, EC4A 3BG
    Private Limited Company in Registrar Of Companies England & Wales, Engalnd & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, 09908957 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,287,840 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-01-15 ~ 2022-03-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.