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
    Ponomarenko, Denis
    Born in March 1981
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Denis Ponomarenko
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Ponomarenko, Inga
    Born in January 1987
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    8, Copthall, Roseau Valley, Commonwealth Of Dominica
    Corporate (355 offsprings)
    Officer
    2013-07-03 ~ 2016-09-21
    PE - LLP Designated Member → CIF 0
  • 2
    8, Copthall, Roseau Valley, Commonwealth Of Dominica
    Corporate (357 offsprings)
    Officer
    2013-07-03 ~ 2016-09-21
    PE - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (25 offsprings)
    Officer
    2016-09-21 ~ 2018-03-23
    PE - LLP Designated Member → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (25 offsprings)
    Officer
    2016-09-21 ~ 2018-03-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

COUNTFORD MERCHANTS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
17,123 GBP2020-07-31
17,123 GBP2019-07-31
Current assets - Investments
422,931 GBP2020-07-31
422,931 GBP2019-07-31
Cash at bank and in hand
268,847 GBP2020-07-31
268,847 GBP2019-07-31
Current Assets
708,901 GBP2020-07-31
708,901 GBP2019-07-31
Creditors
Amounts falling due within one year
-3,469 GBP2020-07-31
-2,852 GBP2019-07-31
Net Current Assets/Liabilities
705,432 GBP2020-07-31
706,049 GBP2019-07-31
Total Assets Less Current Liabilities
705,432 GBP2020-07-31
706,049 GBP2019-07-31
Creditors
Amounts falling due after one year
-693,608 GBP2020-07-31
-693,608 GBP2019-07-31
Net Assets/Liabilities
11,824 GBP2020-07-31
12,441 GBP2019-07-31
Equity
Called up share capital
300 GBP2020-07-31
300 GBP2019-07-31
Retained earnings (accumulated losses)
514 GBP2020-07-31
1,131 GBP2019-07-31
Equity
11,824 GBP2020-07-31
12,441 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Other Debtors
17,123 GBP2020-07-31
17,123 GBP2019-07-31
Other Creditors
Amounts falling due within one year
3,469 GBP2020-07-31
2,852 GBP2019-07-31
Amounts falling due after one year
693,608 GBP2020-07-31
693,608 GBP2019-07-31
Equity
Revaluation reserve
11,010 GBP2020-07-31
11,010 GBP2019-07-31
11,010 GBP2018-07-31

  • COUNTFORD MERCHANTS LLP
    Info
    Registered number OC386365
    33 Fairweather House, Kentfield Street, London IG11 0ZB
    Limited Liability Partnership incorporated on 2013-07-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.