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 1
  • Dimitrov, Milen Ivanov
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
    Mr Milen Ivanov Dimitrov
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2022-07-19 ~ 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
parent relation
Company in focus

IRAKLI LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
819 GBP2023-07-31
Cash at bank and in hand
173 GBP2024-07-31
581 GBP2023-07-31
Current Assets
173 GBP2024-07-31
1,400 GBP2023-07-31
Net Current Assets/Liabilities
-759 GBP2024-07-31
59 GBP2023-07-31
Net Assets/Liabilities
-759 GBP2024-07-31
59 GBP2023-07-31
Other Debtors
Amounts falling due within one year
819 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
108 GBP2024-07-31
108 GBP2023-07-31
Other Creditors
Amounts falling due within one year
833 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
824 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-07-19 ~ 2023-07-31

  • IRAKLI LTD
    Info
    Registered number 14242703
    14 Harris Road, Dagenham RM9 5DT
    Private Limited Company incorporated on 2022-07-19 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.