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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
Active 3
  • 1
    Davey, Yvonne
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nader-zadeh, Taji
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2005-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CASPIAN U.K. (CAMBERLEY) LIMITED - 2005-05-25
    NIFTYSALE LIMITED - 1994-04-14
    The Cedars, 2 High Street, Bagshot, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,781,360 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fowles, John
    Company Director born in June 1932
    Individual
    Officer
    ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Thomas, Vivian
    Company Director born in March 1932
    Individual
    Officer
    1992-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Oldland, Michael John
    Company Director born in March 1928
    Individual
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 4
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (23 offsprings)
    Officer
    2004-03-09 ~ 2005-01-06
    OF - Director → CIF 0
  • 5
    Coulson, Derek William
    Company Director born in December 1950
    Individual
    Officer
    ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Smith, Graham Charles
    Company Secretary
    Individual
    Officer
    1994-02-07 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 7
    Chadwick, Clive Frederick
    Chartered Accountant
    Individual
    Officer
    2005-07-31 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 8
    Nader Zadeh, Jan Mohammad
    Director born in May 1970
    Individual
    Officer
    2005-01-06 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    Gray, Michael James
    Finance Director born in April 1960
    Individual
    Officer
    2006-03-06 ~ 2019-05-31
    OF - Director → CIF 0
    Gray, Michael James
    Finance Director
    Individual
    Officer
    2006-03-06 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 10
    Gray, David Henry
    Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2005-07-31
    OF - Director → CIF 0
    Gray, David Henry
    Accountant
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Kendall, David William
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 2005-01-06
    OF - Director → CIF 0
  • 12
    Foale, Stephen John
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
    Foale, Stephen John
    Individual (4 offsprings)
    Officer
    ~ 1994-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CASPIAN UK HOLDINGS LIMITED

Previous names
GOWRINGS LIMITED - 2005-05-25
GOWRINGS PLC - 2005-03-23
GOWRING'S LIMITED - 1989-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
17,246,221 GBP2021-12-31
16,623,893 GBP2020-12-31
Cash at bank and in hand
2,237 GBP2021-12-31
2,237 GBP2020-12-31
Current Assets
17,248,458 GBP2021-12-31
16,626,130 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-115,490 GBP2021-12-31
-115,855 GBP2020-12-31
Net Current Assets/Liabilities
17,132,968 GBP2021-12-31
16,510,275 GBP2020-12-31
Equity
Called up share capital
915,576 GBP2021-12-31
915,576 GBP2020-12-31
915,576 GBP2019-12-31
Share premium
3,991,036 GBP2021-12-31
3,991,036 GBP2020-12-31
3,991,036 GBP2019-12-31
Capital redemption reserve
27,000 GBP2021-12-31
27,000 GBP2020-12-31
Retained earnings (accumulated losses)
12,199,356 GBP2021-12-31
11,576,663 GBP2020-12-31
10,952,386 GBP2019-12-31
Equity
17,132,968 GBP2021-12-31
16,510,275 GBP2020-12-31
15,885,998 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
622,693 GBP2021-01-01 ~ 2021-12-31
624,277 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
622,693 GBP2021-01-01 ~ 2021-12-31
624,277 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
7,928,446 GBP2021-12-31
Current
7,306,117 GBP2020-12-31
Other Debtors
Amounts falling due within one year
9,317,775 GBP2021-12-31
9,317,776 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
17,246,221 GBP2021-12-31
16,623,893 GBP2020-12-31
Corporation Tax Payable
Current
113,240 GBP2021-12-31
113,605 GBP2020-12-31
Other Creditors
Current
2,250 GBP2021-12-31
2,250 GBP2020-12-31
Creditors
Current
115,490 GBP2021-12-31
115,855 GBP2020-12-31
Related profiles found in government register
  • CASPIAN UK HOLDINGS LIMITED
    Info
    GOWRINGS LIMITED - 2005-05-25
    GOWRINGS PLC - 2005-05-25
    GOWRING'S LIMITED - 2005-05-25
    Registered number 00182180
    The Cedars, 2 High Street, Bagshot, Surrey GU19 5AE
    PRIVATE LIMITED COMPANY incorporated on 1922-05-31 and dissolved on 2022-08-30 (100 years 2 months). The company status is Dissolved.
    CIF 0
  • CASPIAN UK HOLDINGS LIMITED
    S
    Registered number 00182180
    The Cedars, 2 High Street, Bagshot, England, GU19 5AE
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07
    GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07
    GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31
    CAMILL ENGINEERING CO. LIMITED - 1979-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30
    MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ALTONBRIDGE LIMITED - 1989-05-22
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GOWRINGS OF WOKINGHAM LIMITED - 1996-07-24
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19
    SLEEREEL LIMITED - 1985-09-19
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    GOWRINGS LEISURE LIMITED - 1989-05-22
    DUMB BELL CARAVANS LIMITED - 1976-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    ROCCO'S RESTAURANTS LIMITED - 1999-05-26
    PELTONMEN LIMITED - 1989-02-10
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    ROY CRIMBLE LIMITED - 1993-10-25
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    WESTCITY RESTAURANTS LIMITED - 2000-07-05
    CAPEGLEN LIMITED - 1994-02-14
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
    KINGSTON ROAD STAINES LIMITED - 1985-05-08
    TRUSHELFCO (NO.256) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 14 - 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.