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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 4
  • 1
    Destici, Gabriel
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    2020-08-06 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Gabriel Destici
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-08-06 ~ 2022-12-08
    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
  • 2
    Soares, Chantal
    Born in May 1962
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2022-12-15
    OF - Director → CIF 0
    Ms Chantal Soares
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2022-12-08 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Collante Lopes Negrete, Pedro
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Pedro Collante Lopes Negrete
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-06-27
    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
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2020-08-06 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENTCOMPANY MLAKE LTD

Period: 2020-08-06 ~ 2024-02-13
Company number: 12795946
Registered name
INVESTMENTCOMPANY MLAKE LTD - Dissolved
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
46480 - Wholesale Of Watches And Jewellery
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
Creditors
Amounts falling due within one year
-210 GBP2021-08-31
Net Current Assets/Liabilities
-210 GBP2021-08-31
Net Assets/Liabilities
-110 GBP2021-08-31
Equity
Share premium
100 GBP2021-08-31
Retained earnings (accumulated losses)
-210 GBP2021-08-31
Equity
-110 GBP2021-08-31
Other Creditors
Amounts falling due within one year
210 GBP2021-08-31
Average Number of Employees
02020-08-06 ~ 2021-08-31

  • INVESTMENTCOMPANY MLAKE LTD
    Info
    Registered number 12795946
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-06 and dissolved on 2024-02-13 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.