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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 2
  • 1
    Safarzadeh, Moazameh
    Born in May 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Goldstone, Rebecca Hannah
    Born in July 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Miss Rebecca Hannah Goldstone
    Born in July 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Moazameh Safarzadeh
    Born in May 1944
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2024-10-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address1st 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 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
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 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
parent relation
Company in focus

CASPIANA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,320,000 GBP2024-07-31
1,150,000 GBP2023-07-31
Debtors
2,970 GBP2024-07-31
2,509 GBP2023-07-31
Cash at bank and in hand
3,316 GBP2024-07-31
4,012 GBP2023-07-31
Current Assets
6,286 GBP2024-07-31
6,521 GBP2023-07-31
Net Current Assets/Liabilities
-213,968 GBP2024-07-31
-233,258 GBP2023-07-31
Total Assets Less Current Liabilities
1,106,032 GBP2024-07-31
916,742 GBP2023-07-31
Creditors
Amounts falling due after one year
-507,781 GBP2024-07-31
-503,552 GBP2023-07-31
Net Assets/Liabilities
591,227 GBP2024-07-31
394,190 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
476,449 GBP2024-07-31
279,412 GBP2023-07-31
Equity
591,227 GBP2024-07-31
394,190 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,320,000 GBP2024-07-31
1,150,000 GBP2023-07-31
Plant and equipment
15,233 GBP2024-07-31
15,233 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,335,233 GBP2024-07-31
1,165,233 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
170,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
170,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,233 GBP2024-07-31
15,233 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,233 GBP2024-07-31
15,233 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
1,320,000 GBP2024-07-31
1,150,000 GBP2023-07-31
Trade Debtors/Trade Receivables
2,622 GBP2024-07-31
2,170 GBP2023-07-31
Other Debtors
348 GBP2024-07-31
339 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
856 GBP2024-07-31
6,036 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
242 GBP2024-07-31
3,068 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
11,913 GBP2024-07-31
10,035 GBP2023-07-31
Other Creditors
Amounts falling due within one year
207,243 GBP2024-07-31
220,640 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
507,781 GBP2024-07-31
503,552 GBP2023-07-31
Equity
Revaluation reserve
114,777 GBP2024-07-31
114,777 GBP2023-07-31
114,777 GBP2022-07-31

Related profiles found in government register
  • CASPIANA LIMITED
    Info
    Registered number 05871734
    icon of addressC/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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CASPIANA LIMITED
    S
    Registered number 05871734
    icon of addressAccounted 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
  • icon of addressAccounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    318,780 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.