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
  • Kovacheva, Yulia
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
    Mrs Yulia Kovacheva
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2022-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Dhunay, Devinder Singh
    Professional Service born in October 1983
    Individual (16 offsprings)
    Officer
    2018-02-05 ~ 2019-12-02
    OF - director → CIF 0
    Kovacheva, Silvia
    Company Director born in December 1982
    Individual (16 offsprings)
    Officer
    2020-02-29 ~ 2020-02-29
    OF - director → CIF 0
    Dhunay, Devinder Singh
    Company Director born in October 1983
    Individual (16 offsprings)
    Officer
    2020-02-29 ~ 2022-05-02
    OF - director → CIF 0
    Mr Devinder Dhunay
    Born in October 1983
    Individual (16 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-12-02
    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
    Mrs Silvia Kovacheva
    Born in December 1982
    Individual (16 offsprings)
    Person with significant control
    2020-02-29 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
    Mr Devinder Singh Dhunay
    Born in October 1983
    Individual (16 offsprings)
    Person with significant control
    2020-02-29 ~ 2022-05-02
    PE - Has significant influence or control → CIF 0
  • 2
    THE SECURITY TRAINING CORPORATION LTD - now
    DHUNAY CORPORATIONS LIMITED - 2012-08-24
    1, Boston Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,241,351 GBP2021-07-31
    Person with significant control
    2018-02-05 ~ 2019-04-04
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CITY WEALTH MANAGEMENT ACADEMY LTD

Previous name
DHUNAY INVESTMENTS LTD - 2019-06-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
140 GBP2021-02-28
210 GBP2020-02-29
Debtors
196,134 GBP2021-02-28
118,096 GBP2020-02-29
Cash at bank and in hand
4,119 GBP2021-02-28
1,605 GBP2020-02-29
Current Assets
200,253 GBP2021-02-28
119,701 GBP2020-02-29
Net Current Assets/Liabilities
182,485 GBP2021-02-28
59,937 GBP2020-02-29
Total Assets Less Current Liabilities
182,625 GBP2021-02-28
60,147 GBP2020-02-29
Creditors
Amounts falling due after one year
-50,000 GBP2021-02-28
Net Assets/Liabilities
132,625 GBP2021-02-28
60,147 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-29
Retained earnings (accumulated losses)
132,525 GBP2021-02-28
60,047 GBP2020-02-29
Equity
132,625 GBP2021-02-28
60,147 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Computers
350 GBP2021-02-28
350 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
210 GBP2021-02-28
140 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
70 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Computers
140 GBP2021-02-28
210 GBP2020-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
196,134 GBP2021-02-28
118,096 GBP2020-02-29
Taxation/Social Security Payable
Amounts falling due within one year
17,018 GBP2021-02-28
13,717 GBP2020-02-29
Other Creditors
Amounts falling due within one year
45,297 GBP2020-02-29
Accrued Liabilities
Amounts falling due within one year
750 GBP2021-02-28
750 GBP2020-02-29
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-02-28
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29
  • CITY WEALTH MANAGEMENT ACADEMY LTD
    Info
    DHUNAY INVESTMENTS LTD - 2019-06-26
    Registered number 11187836
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2018-02-05 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-05
    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.