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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 9
  • 1
    Gray, Michael James
    Finance Director born in April 1960
    Individual (32 offsprings)
    Officer
    2007-04-25 ~ 2019-05-31
    OF - Director → CIF 0
    Gray, Michael James
    Finance Director
    Individual (32 offsprings)
    Officer
    2007-04-25 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Witney, Charles Frank
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2002-05-03
    OF - Director → CIF 0
    Witney, Charles Frank
    Accountant
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Nader Zadeh, Jan Mohammad
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2019-08-29
    OF - Director → CIF 0
    Nader Zadeh, Jan Mohammad
    Company Director
    Individual (9 offsprings)
    Officer
    1993-05-25 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 4
    Davey, Yvonne
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Coulson, Derek William
    Director born in December 1950
    Individual (32 offsprings)
    Officer
    2007-04-25 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Hallaji, Hossein
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2007-10-05
    OF - Director → CIF 0
  • 7
    Nader-zadeh, Taji
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    1993-05-25 ~ now
    OF - Director → CIF 0
    Nader-zadeh, Taji
    Individual (28 offsprings)
    Officer
    2002-05-03 ~ 2007-04-25
    OF - Secretary → CIF 0
    Mr Taji Nader-zadeh
    Born in April 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1993-04-19 ~ 1993-05-25
    OF - Nominee Director → CIF 0
  • 9
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1993-04-19 ~ 1993-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASPIAN UK GROUP LIMITED

Period: 2005-05-25 ~ 2024-05-22
Company number: 02810190
Registered names
CASPIAN UK GROUP LIMITED - Dissolved
NIFTYSALE LIMITED - 1994-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
10,011,945 GBP2021-12-31
10,011,945 GBP2020-12-31
Debtors
11,660 GBP2021-12-31
6,110 GBP2020-12-31
Cash at bank and in hand
4,737,294 GBP2021-12-31
4,264,903 GBP2020-12-31
Current Assets
4,748,954 GBP2021-12-31
4,271,013 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,361,669 GBP2020-12-31
Net Current Assets/Liabilities
-3,230,585 GBP2021-12-31
-3,090,656 GBP2020-12-31
Total Assets Less Current Liabilities
6,781,360 GBP2021-12-31
6,921,289 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
6,780,360 GBP2021-12-31
6,920,289 GBP2020-12-31
Equity
6,781,360 GBP2021-12-31
6,921,289 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
10,011,945 GBP2021-12-31
10,011,945 GBP2020-12-31
Other Debtors
Amounts falling due within one year
11,660 GBP2021-12-31
6,110 GBP2020-12-31
Amounts owed to group undertakings
Current
7,928,445 GBP2021-12-31
7,306,118 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,459 GBP2021-12-31
974 GBP2020-12-31
Other Creditors
Current
49,635 GBP2021-12-31
54,577 GBP2020-12-31
Creditors
Current
7,979,539 GBP2021-12-31
7,361,669 GBP2020-12-31

Related profiles found in government register
  • CASPIAN UK GROUP LIMITED
    Info
    CASPIAN U.K. (CAMBERLEY) LIMITED - 2005-05-25
    NIFTYSALE LIMITED - 2005-05-25
    Registered number 02810190
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 and dissolved on 2024-05-22 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CASPIAN UK GROUP LIMITED
    S
    Registered number 2810190
    The Cedars, 2 High Street, Bagshot, Surrey, England, GU19 5AE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASPIAN UK HOLDINGS LIMITED
    - now 00182180
    GOWRINGS LIMITED - 2005-05-25
    GOWRINGS PLC - 2005-03-23
    GOWRING'S LIMITED - 1989-06-09
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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