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
    Dziabenka, Aliaksandr
    Director And Company Secretary born in June 1986
    Individual (17 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elena Logina
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Yaroslavtseva, Ksenia
    Individual
    Officer
    2022-08-09 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 2
    Dziabenka, Aliaksandr
    Individual (17 offsprings)
    Officer
    2022-08-09 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Albesko, Liliya
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 4
    Login, Artem
    Company Director born in August 1991
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Logina, Elena
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2019-09-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Tsertkov, Roman
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ 2022-08-09
    OF - Secretary → CIF 0
    Mr Roman Tsertkov
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2019-09-06 ~ 2022-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MYRTLE & SANNE LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
565,321 GBP2023-09-30
623,334 GBP2022-09-30
Fixed Assets
565,321 GBP2023-09-30
623,334 GBP2022-09-30
Debtors
80,000 GBP2023-09-30
Cash at bank and in hand
63,826 GBP2023-09-30
62,949 GBP2022-09-30
Current Assets
143,826 GBP2023-09-30
62,949 GBP2022-09-30
Creditors
Amounts falling due within one year
-226,703 GBP2023-09-30
-23,411 GBP2022-09-30
Net Current Assets/Liabilities
-82,877 GBP2023-09-30
39,538 GBP2022-09-30
Total Assets Less Current Liabilities
482,444 GBP2023-09-30
662,872 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,132,089 GBP2023-09-30
-1,075,571 GBP2022-09-30
Net Assets/Liabilities
-649,645 GBP2023-09-30
-412,699 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-649,646 GBP2023-09-30
-412,700 GBP2022-09-30
Equity
-649,645 GBP2023-09-30
-412,699 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
683,132 GBP2023-09-30
683,132 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,811 GBP2023-09-30
59,798 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,013 GBP2022-10-01 ~ 2023-09-30

  • MYRTLE & SANNE LTD
    Info
    Registered number 12192682
    215 Brompton Road, London SW3 2EJ
    Private Limited Company incorporated on 2019-09-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.