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 3
  • 1
    Keizerova-adams, Arina
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Akbar Kholmuradov
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ilkhomjon Akhmadjonov
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cunningham, Alastair Matthew
    Businessman born in February 1939
    Individual (86 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 2
    Akhmadjonov, Ilkhomjon, Mr.
    Businessman born in May 1976
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Corporate (93 offsprings)
    Officer
    2006-11-13 ~ 2017-12-07
    PE - Secretary → CIF 0
  • 4
    48 Themistokli Dervi, 1st Floor Office 104, Athienitis Centennial Building, Nicosia, 1066, Cyprus
    Corporate (34 offsprings)
    Officer
    2006-11-13 ~ 2009-07-29
    PE - Director → CIF 0
parent relation
Company in focus

PETROFIN INVESTMENTS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Debtors
3,073,337 GBP2021-07-31
3,073,337 GBP2020-11-30
Creditors
Amounts falling due within one year
-601,979 GBP2021-07-31
-598,002 GBP2020-11-30
Net Current Assets/Liabilities
2,471,358 GBP2021-07-31
2,475,335 GBP2020-11-30
Total Assets Less Current Liabilities
2,471,358 GBP2021-07-31
2,475,335 GBP2020-11-30
Creditors
Amounts falling due after one year
-890,505 GBP2021-07-31
-890,505 GBP2020-11-30
Net Assets/Liabilities
1,580,853 GBP2021-07-31
1,584,830 GBP2020-11-30
Equity
Called up share capital
2,088,944 GBP2021-07-31
2,088,944 GBP2020-11-30
Retained earnings (accumulated losses)
-508,091 GBP2021-07-31
-504,114 GBP2020-11-30
Equity
1,580,853 GBP2021-07-31
1,584,830 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-07-31
12019-12-01 ~ 2020-11-30
Trade Debtors/Trade Receivables
2,236,662 GBP2021-07-31
2,236,662 GBP2020-11-30
Other Debtors
836,675 GBP2021-07-31
836,675 GBP2020-11-30
Other Creditors
Amounts falling due within one year
601,979 GBP2021-07-31
598,002 GBP2020-11-30
Amounts falling due after one year
890,505 GBP2021-07-31
890,505 GBP2020-11-30

  • PETROFIN INVESTMENTS LIMITED
    Info
    Registered number 05995810
    Unit 79002 2nd Floor, 6 Market Place, Fitzrovia, London W1W 8AF
    Private Limited Company incorporated on 2006-11-13 and dissolved on 2021-11-16 (15 years). The company status is Dissolved.
    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.