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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 2
  • 1
    Jukes, Simon George Shaw
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Karpathios, Theophilos
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Theophilos Karpathios
    Born in June 1963
    Individual (26 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KARPATHIOS INVESTMENTS 2 LIMITED

Period: 2019-11-18 ~ now
Company number: 12318169
Registered name
KARPATHIOS INVESTMENTS 2 LIMITED - now 07261523
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Wages/Salaries
27,717 GBP2024-01-01 ~ 2024-12-31
758 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,929 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
90,459 GBP2024-01-01 ~ 2024-12-31
60,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
638 GBP2024-12-31
Property, Plant & Equipment
Office equipment
638 GBP2024-12-31
Other Debtors
Current
197,766 GBP2024-12-31
Prepayments/Accrued Income
Current
80,000 GBP2024-12-31
5,505 GBP2023-12-31
Debtors
Current
277,766 GBP2024-12-31
5,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,131 GBP2024-12-31
Corporation Tax Payable
Current
97,648 GBP2023-12-31
Taxation/Social Security Payable
Current
2,038 GBP2024-12-31
Other Creditors
Current
10,575,550 GBP2024-12-31
17,506,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,750 GBP2024-12-31
1,250 GBP2023-12-31
Creditors
Current
10,689,469 GBP2024-12-31
17,605,456 GBP2023-12-31

Related profiles found in government register
  • KARPATHIOS INVESTMENTS 2 LIMITED
    Info
    Registered number 12318169
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • KARPATHIOS INVESTMENTS 2 LIMITED
    S
    Registered number 12318169
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEBACKOFFICECO LIMITED
    - now 08499816 08190494
    112 RICHMOND HILL LIMITED - 2019-06-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.