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
    Zurke, Steffen
    Legal Counsel born in December 1974
    Individual (2 offsprings)
    Officer
    2023-12-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vasiliy Anisimov
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Reid, Kevin James
    Business Person born in November 1971
    Individual (8 offsprings)
    Officer
    2023-04-15 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Uryash, Maksim
    Company Director born in July 1981
    Individual
    Officer
    2010-03-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 3
    Uskembayev, Serik
    Company Director born in September 1966
    Individual
    Officer
    2006-10-03 ~ 2006-10-12
    OF - Director → CIF 0
    2006-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Borissov, Igor
    Director born in October 1966
    Individual
    Officer
    2005-06-15 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Panteli, Michalakis Andreas
    Accountant born in May 1981
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2023-04-15
    OF - Director → CIF 0
  • 6
    Semikov, Yevgeniy
    Director born in June 1975
    Individual
    Officer
    2005-06-15 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Beseda, Alexey
    Company Director born in July 1982
    Individual
    Officer
    2010-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    Barak, Alexander
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Karpova, Viktoria
    Business Executive born in September 1974
    Individual
    Officer
    2012-12-11 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    Emme, Vasily
    Company Director born in September 1983
    Individual
    Officer
    2010-03-24 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Cook, Richard Frederick Maxwell
    Company Administrator
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 12
    Geta, Sergey
    Company Director born in September 1961
    Individual
    Officer
    2010-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    Sadchikov, Ivan
    Company Director born in June 1976
    Individual
    Officer
    2007-09-11 ~ 2010-03-17
    OF - Director → CIF 0
  • 14
    Gusseva, Anastassiya
    Individual
    Officer
    2005-06-15 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 15
    Abdulaev, Dilmar
    Company Director born in September 1977
    Individual
    Officer
    2010-07-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 16
    20, Vassilisis Freiderikis Street, First Floor Elgreco House, Flat/office 104, Nicosia 1066, Cyprus
    Corporate (1 offspring)
    Officer
    2017-11-07 ~ 2023-04-15
    PE - Secretary → CIF 0
  • 17
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 18
    15 Agiou Pavlou, Ledra House, 1105 Agios Andreas, Nicosia, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH CASPIAN OIL DEVELOPMENT LIMITED

Previous name
NORTH CASPIAN OIL DEVELOPMENT PLC - 2010-06-30
Standard Industrial Classification
96090 - Other Service Activities 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
421 GBP2017-12-31
421 GBP2016-12-31
Fixed Assets
421 GBP2017-12-31
421 GBP2016-12-31
Cash at bank and in hand
2,770 GBP2017-12-31
11,292 GBP2016-12-31
Current Assets
2,770 GBP2017-12-31
11,292 GBP2016-12-31
Net Current Assets/Liabilities
-729,196 GBP2017-12-31
-743,458 GBP2016-12-31
Total Assets Less Current Liabilities
-728,775 GBP2017-12-31
-743,037 GBP2016-12-31
Net Assets/Liabilities
-1,959,029 GBP2017-12-31
-1,921,549 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31
Retained earnings (accumulated losses)
-2,009,029 GBP2017-12-31
-1,971,549 GBP2016-12-31
Average number of employees in administration and support functions
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Other Creditors
Current
21,589 GBP2016-12-31
Amounts owed to group undertakings
Current
252,343 GBP2017-12-31
256,819 GBP2016-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-01-01 ~ 2017-12-31
  • NORTH CASPIAN OIL DEVELOPMENT LIMITED
    Info
    NORTH CASPIAN OIL DEVELOPMENT PLC - 2010-06-30
    Registered number 05481981
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE
    Private Limited Company incorporated on 2005-06-15 and dissolved on 2025-02-11 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    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.