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
    Pepelov, Pavel
    Director born in July 1994
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bathaiee, Soltaan
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Soltaan Bathaiee
    Born in September 1982
    Individual (11 offsprings)
    Person with significant control
    2023-03-01 ~ 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
    Pepelov, Pavel
    Lawyer born in June 1971
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-12-29
    OF - Director → CIF 0
  • 2
    Awojobi, Tayo
    Accountant born in July 1978
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ 2021-05-26
    OF - Director → CIF 0
    Mr. Tayo Awojobi
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-05-26
    PE - Has significant influence or controlCIF 0
  • 3
    Amir, Ali Ehmiada Mohamed
    Company Director born in December 1995
    Individual
    Officer
    2019-11-14 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Ali Ehmiada Mohamed Amir
    Born in December 1995
    Individual
    Person with significant control
    2019-11-14 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    Manookian, Alex
    Chief Executive born in December 1975
    Individual
    Officer
    2021-08-23 ~ 2021-12-29
    OF - Director → CIF 0
  • 5
    1, Paveletskiy Proyezd, Moscow, Russia
    Corporate
    Person with significant control
    2021-05-27 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    61, Bolshoy Sampsoniyevskiy Prospekt, Etazh, Saint Petersburg, Russia
    Corporate (2 offsprings)
    Person with significant control
    2022-01-04 ~ 2023-03-01
    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
parent relation
Company in focus

KERAMIKA ONE LIMITED

Previous names
ARKA DESIGN AND BUILD LTD - 2022-03-01
RESILIENT CONSTRUCTION LTD - 2021-06-28
AMIR INVESTMENTS LIMITED - 2021-03-02
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
411,080 GBP2023-11-30
411,080 GBP2022-11-30
Net Assets/Liabilities
411,080 GBP2023-11-30
411,080 GBP2022-11-30
Equity
411,080 GBP2023-11-30
411,080 GBP2022-11-30

  • KERAMIKA ONE LIMITED
    Info
    ARKA DESIGN AND BUILD LTD - 2022-03-01
    RESILIENT CONSTRUCTION LTD - 2021-06-28
    AMIR INVESTMENTS LIMITED - 2021-03-02
    Registered number 12315566
    C/o Shamson Investments, 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.