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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
  • Silva, Ronie
    Business Executive born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
    Dr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Silva, Ronie, Dr
    Ceo born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-05-26
    OF - Director → CIF 0
    Dr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2021-05-17
    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
    Mr Ronie Silva
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ 2022-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Shamir Kumar Nandy
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Sweatman, Don Melton
    Chairman born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-20 ~ 2022-05-25
    OF - Director → CIF 0
    Sweatman, Don Melton
    Business Executive born in October 1940
    Individual (1 offspring)
    icon of calendar 2022-08-25 ~ 2023-11-29
    OF - Director → CIF 0
    Mr Don Melton Sweatman
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2022-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2022-09-07 ~ 2023-11-29
    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

LORDES INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Amounts falling due within one year
-336 GBP2024-02-29
-336 GBP2023-02-28
Net Current Assets/Liabilities
-236 GBP2024-02-29
-236 GBP2023-02-28
Total Assets Less Current Liabilities
-236 GBP2024-02-29
-236 GBP2023-02-28
Net Assets/Liabilities
-236 GBP2024-02-29
-236 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-336 GBP2024-02-29
-336 GBP2023-02-28
Equity
-236 GBP2024-02-29
-236 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • LORDES INVESTMENTS LIMITED
    Info
    Registered number 11840198
    icon of addressMcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London SE18 6SW
    Private Limited Company incorporated on 2019-02-21 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.