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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 5
  • 1
    Shadrin, Alexander, Dr
    Innovator born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Rogers-coltman, Julian Guy
    Investor born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Mark Charles
    Investment Analyst born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address47, Red Lion Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    68,166,559 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    icon of address60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2012-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shadrin, Alexander, Dr
    Financier born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Kirchner, Robert Alan
    Oil And Gas Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    icon of address3, Minster Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ECO3 NOMINEES LTD - 2013-11-26
    icon of address60, Grosvenor Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-08-28 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAURASIA ENGINEERING LTD

Previous name
POLAR PETROLEUM LIMITED - 2022-10-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
22,410,470 GBP2024-02-29
22,410,470 GBP2023-02-28
Fixed Assets
22,410,470 GBP2024-02-29
22,410,470 GBP2023-02-28
Debtors
2,737,460 GBP2024-02-29
2,737,460 GBP2023-02-28
Current Assets
2,737,460 GBP2024-02-29
2,737,460 GBP2023-02-28
Net Current Assets/Liabilities
2,737,460 GBP2024-02-29
2,737,460 GBP2023-02-28
Total Assets Less Current Liabilities
25,147,930 GBP2024-02-29
25,147,930 GBP2023-02-28
Creditors
Amounts falling due after one year
-18,818,877 GBP2024-02-29
-18,818,877 GBP2023-02-28
Net Assets/Liabilities
3,591,593 GBP2024-02-29
3,591,593 GBP2023-02-28
Equity
Called up share capital
3,906,415 GBP2024-02-29
3,906,415 GBP2023-02-28
Retained earnings (accumulated losses)
-314,822 GBP2024-02-29
-314,822 GBP2023-02-28
Equity
3,591,593 GBP2024-02-29
3,591,593 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
22,410,470 GBP2024-02-29
22,410,470 GBP2023-02-28

  • LAURASIA ENGINEERING LTD
    Info
    POLAR PETROLEUM LIMITED - 2022-10-27
    Registered number 07962646
    icon of address47 Red Lion Street, London WC1R 4PF
    Private Limited Company incorporated on 2012-02-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.