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
    Safarzadeh, Moazameh
    Director born in May 1944
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Goldstone, Rebecca Hannah
    Director born in July 1986
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Miss Rebecca Hannah Goldstone
    Born in July 1986
    Individual (11 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Moazameh Safarzadeh
    Born in May 1944
    Individual (12 offsprings)
    Person with significant control
    2018-01-22 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-07-10 ~ 2013-05-08
    PE - Secretary → CIF 0
  • 4
    1st Floor 14/18 City Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2006-07-10 ~ 2013-09-11
    PE - Director → CIF 0
    Person with significant control
    2016-07-18 ~ 2018-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CASPIANA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,150,000 GBP2023-07-31
1,150,000 GBP2022-07-31
Debtors
2,509 GBP2023-07-31
29,624 GBP2022-07-31
Cash at bank and in hand
4,012 GBP2023-07-31
5,622 GBP2022-07-31
Current Assets
6,521 GBP2023-07-31
35,246 GBP2022-07-31
Net Current Assets/Liabilities
-233,258 GBP2023-07-31
-243,370 GBP2022-07-31
Total Assets Less Current Liabilities
916,742 GBP2023-07-31
906,630 GBP2022-07-31
Creditors
Amounts falling due after one year
-503,552 GBP2023-07-31
-504,756 GBP2022-07-31
Net Assets/Liabilities
394,190 GBP2023-07-31
382,874 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
279,412 GBP2023-07-31
268,096 GBP2022-07-31
Equity
394,190 GBP2023-07-31
382,874 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,150,000 GBP2023-07-31
1,150,000 GBP2022-07-31
Plant and equipment
15,233 GBP2023-07-31
15,233 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,165,233 GBP2023-07-31
1,165,233 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,233 GBP2023-07-31
15,233 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,233 GBP2023-07-31
15,233 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
1,150,000 GBP2023-07-31
1,150,000 GBP2022-07-31
Trade Debtors/Trade Receivables
2,170 GBP2023-07-31
967 GBP2022-07-31
Other Debtors
339 GBP2023-07-31
28,657 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
6,036 GBP2023-07-31
16,251 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,068 GBP2023-07-31
1,627 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
10,035 GBP2023-07-31
6,930 GBP2022-07-31
Other Creditors
Amounts falling due within one year
220,640 GBP2023-07-31
253,808 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
503,552 GBP2023-07-31
504,756 GBP2022-07-31
Equity
Revaluation reserve
114,777 GBP2023-07-31
114,777 GBP2022-07-31
114,777 GBP2021-07-31
Related profiles found in government register
  • CASPIANA LIMITED
    Info
    Registered number 05871734
    C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP
    Private Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • CASPIANA LIMITED
    S
    Registered number 05871734
    Accounted For Ltd, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    317,218 GBP2024-02-29
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.