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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 14
  • 1
    Azancot, Michael James
    Senior Vice President born in April 1958
    Individual (7 offsprings)
    Officer
    2000-07-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 2
    Wang, Zhong Cai
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Lough, Keith Geddes
    Vice President Finance born in February 1959
    Individual (38 offsprings)
    Officer
    2000-07-11 ~ 2001-08-03
    OF - Director → CIF 0
    Lough, Keith Geddes
    Vice President Finance
    Individual (38 offsprings)
    Officer
    2000-07-11 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Bo, Qiliang
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2010-04-09
    OF - Director → CIF 0
  • 5
    Gay, Nicholas Hugo
    Senior Vice President And Cfo born in August 1955
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Isautier, Bernard Francois Paul
    President & Ceo born in September 1942
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Song, Lijuan
    Economist born in September 1972
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Miss Song Lijuan
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bo, Sun
    Born in January 1960
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Slade, Richard
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    Peart, Anthony Rowland
    Senior Vice President General born in November 1950
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2005-10-26
    OF - Director → CIF 0
    Peart, Anthony Rowland
    General Counsel
    Individual (6 offsprings)
    Officer
    2001-08-04 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 11
    Niu, Gang
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2010-04-09
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-06 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 13
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01 03521379
    No 1, Minister Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2005-10-26 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-06 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASCOT PETROLEUM CONSULTING LIMITED

Period: 2000-07-17 ~ 2017-03-14
Company number: 04028088
Registered names
ASCOT PETROLEUM CONSULTING LIMITED - Dissolved
AREATYRE LIMITED - 2000-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-12,713 GBP2015-01-01 ~ 2015-12-31
-10,499 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-12,713 GBP2015-01-01 ~ 2015-12-31
-10,499 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,519 GBP2015-01-01 ~ 2015-12-31
-10,286 GBP2014-01-01 ~ 2014-12-31
Net profit/loss
-12,519 GBP2015-01-01 ~ 2015-12-31
-10,286 GBP2014-01-01 ~ 2014-12-31
Debtors
3,767 GBP2015-12-31
1,241 GBP2014-12-31
Cash at bank and in hand
182,438 GBP2015-12-31
198,133 GBP2014-12-31
Current Assets
186,205 GBP2015-12-31
199,374 GBP2014-12-31
Current liabilities
-4,050 GBP2015-12-31
-4,700 GBP2014-12-31
Total Assets Less Current Liabilities
182,155 GBP2015-12-31
194,674 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
182,154 GBP2015-12-31
194,673 GBP2014-12-31
Shareholder's fund
182,155 GBP2015-12-31
194,674 GBP2014-12-31
204,960 GBP2013-12-31
Other Debtors
1,694 GBP2015-12-31
274 GBP2014-12-31
Other current liabilities
4,050 GBP2015-12-31
4,700 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • ASCOT PETROLEUM CONSULTING LIMITED
    Info
    AREATYRE LIMITED - 2000-07-17
    Registered number 04028088
    3rd Floor Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 and dissolved on 2017-03-14 (16 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.