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
    Mr Andre Nikolaev
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Klepov, Sergey
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Emhmed, Ehmiada
    Chief Operating Officer born in July 1963
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Ways, Baxter
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-12-30
    OF - Director → CIF 0
  • 3
    Mr Dimitris Christakos
    Born in November 1975
    Individual
    Person with significant control
    2020-10-16 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bathaiee, Inna
    Director born in January 1987
    Individual (11 offsprings)
    Officer
    2017-10-04 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Orang Bathaiee
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2017-10-04 ~ 2020-08-21
    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
  • 5
    Mr Manish Patel
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2020-08-24 ~ 2020-12-30
    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
  • 6
    Tarasenkova, Maria
    Trustee born in March 1985
    Individual
    Officer
    2020-09-21 ~ 2020-12-30
    OF - Director → CIF 0
  • 7
    4 Pomescheniye, Shumkina, D. 20, Moscow, Russia
    Corporate (3 offsprings)
    Person with significant control
    2021-01-04 ~ 2022-01-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOLGA INVESTMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
911,735 GBP2020-04-30
311,735 GBP2019-10-31
Fixed Assets
911,735 GBP2020-04-30
311,735 GBP2019-10-31
Total Inventories
1,022,432 GBP2020-04-30
Debtors
44,460 GBP2019-10-31
Cash at bank and in hand
109,426 GBP2020-04-30
17,537 GBP2019-10-31
Current Assets
1,131,858 GBP2020-04-30
61,997 GBP2019-10-31
Creditors
Amounts falling due within one year
-24,170 GBP2020-04-30
-53,112 GBP2019-10-31
Net Current Assets/Liabilities
1,107,688 GBP2020-04-30
8,885 GBP2019-10-31
Total Assets Less Current Liabilities
2,019,423 GBP2020-04-30
320,620 GBP2019-10-31
Creditors
Amounts falling due after one year
-13,094 GBP2020-04-30
-7,955 GBP2019-10-31
Net Assets/Liabilities
2,006,329 GBP2020-04-30
312,665 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-10-31
Share premium
2,154,030 GBP2020-04-30
304,757 GBP2019-10-31
Retained earnings (accumulated losses)
-147,801 GBP2020-04-30
7,808 GBP2019-10-31
Equity
2,006,329 GBP2020-04-30
312,665 GBP2019-10-31
Average Number of Employees
92019-11-01 ~ 2020-04-30
42018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
911,735 GBP2020-04-30
311,735 GBP2019-10-31
  • VOLGA INVESTMENT LTD
    Info
    Registered number 10995062
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2017-10-04 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-27
    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.