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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 6
  • 1
    Mr Perry Waye-hive
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2020-04-15 ~ 2020-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Iachimciuc, Elena
    Director born in May 1975
    Individual (184 offsprings)
    Officer
    2020-07-28 ~ 2022-11-28
    OF - Director → CIF 0
    Ms Elena Iachimciuc
    Born in May 1975
    Individual (184 offsprings)
    Person with significant control
    2020-07-28 ~ 2022-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ben Dawson
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2022-11-28 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Monnaie, Gervais
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Gervais Monnaie
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-04-15 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    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
    Casey, Lucy
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Ievtushenko, Sergii, Mr.
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr. Sergii Ievtushenko
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BASTION FINANCIAL CONSULTING LTD

Period: 2020-08-31 ~ 2024-12-03
Company number: 12556962
Registered names
BASTION FINANCIAL CONSULTING LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-04-30
100 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-04-30
100 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
100 GBP2022-04-30
100 GBP2021-04-30

  • BASTION FINANCIAL CONSULTING LTD
    Info
    KLUIVERTIS PENA MANAGEMENT LTD - 2020-08-31
    Registered number 12556962
    63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 and dissolved on 2024-12-03 (4 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.