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 3
  • 1
    Merran, Marc Henry
    Director born in December 1961
    Individual (16 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Allemann, Sylvain
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Evgenii Kuzin
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Aleksandr Orlov
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2024-08-26 ~ 2024-10-17
    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
  • 2
    Vlasov, Maxim
    Businessman born in November 1979
    Individual
    Officer
    2022-06-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Marc Henry Merran
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    2019-10-09 ~ 2022-06-27
    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
  • 4
    Kateryna Kambova
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2022-06-27 ~ 2024-08-26
    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
  • 5
    Igor Kuzin
    Born in May 1959
    Individual
    Person with significant control
    2022-06-27 ~ 2022-10-14
    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
parent relation
Company in focus

GAIA LONDON GROUP LIMITED

Previous name
SHOWTIME (LONDON) LIMITED - 2022-06-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
104 GBP2023-09-30
4 GBP2022-09-30
Debtors
Current
10,036,304 GBP2023-09-30
2,970 GBP2022-09-30
Net Current Assets/Liabilities
7,914,239 GBP2023-09-30
-26,606 GBP2022-09-30
Total Assets Less Current Liabilities
7,914,343 GBP2023-09-30
-26,602 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-7,958,173 GBP2023-09-30
Net Assets/Liabilities
-43,830 GBP2023-09-30
-26,602 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in Subsidiaries
104 GBP2023-09-30
4 GBP2022-09-30
Cost valuation
104 GBP2023-09-30
4 GBP2022-09-30
Amounts Owed By Related Parties
10,036,004 GBP2023-09-30
Other Debtors
300 GBP2023-09-30
2,970 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,036,304 GBP2023-09-30
2,970 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
7,958,173 GBP2023-09-30
Other Remaining Borrowings
Non-current
7,958,173 GBP2023-09-30
Related profiles found in government register
  • GAIA LONDON GROUP LIMITED
    Info
    SHOWTIME (LONDON) LIMITED - 2022-06-20
    Registered number 12252206
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2019-10-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GAIA LONDON GROUP LIMITED
    S
    Registered number 12252206
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -784,987 GBP2023-09-30
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -971,861 GBP2023-09-30
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.