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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 8
  • 1
    Shadrin, Alexander, Dr
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    2012-02-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Rogers-coltman, Julian
    Born in September 1961
    Individual (37 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Kirchner, Robert Alan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Fletcher, Mark Charles
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 5
    LAURASIA ENERGY LIMITED
    10225906
    47, Red Lion Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INNOVATION ADMIN LTD
    - now 05989663
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26 05989663
    60, Grosvenor Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 7
    INTERGUARANTEE LIMITED
    04047787
    3, Minster Court, London, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INNOVATION NOMINEES LTD
    - now 05993627
    ECO3 NOMINEES LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    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

Period: 2022-10-27 ~ now
Company number: 07962646
Registered names
LAURASIA ENGINEERING LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
22,410,470 GBP2025-02-28
22,410,470 GBP2024-02-29
Fixed Assets
22,410,470 GBP2025-02-28
22,410,470 GBP2024-02-29
Debtors
2,737,460 GBP2025-02-28
2,737,460 GBP2024-02-29
Current Assets
2,737,460 GBP2025-02-28
2,737,460 GBP2024-02-29
Net Current Assets/Liabilities
2,737,460 GBP2025-02-28
2,737,460 GBP2024-02-29
Total Assets Less Current Liabilities
25,147,930 GBP2025-02-28
25,147,930 GBP2024-02-29
Creditors
Amounts falling due after one year
-18,818,877 GBP2025-02-28
-18,818,877 GBP2024-02-29
Net Assets/Liabilities
3,591,593 GBP2025-02-28
3,591,593 GBP2024-02-29
Equity
Called up share capital
3,906,415 GBP2025-02-28
3,906,415 GBP2024-02-29
Retained earnings (accumulated losses)
-314,822 GBP2025-02-28
-314,822 GBP2024-02-29
Equity
3,591,593 GBP2025-02-28
3,591,593 GBP2024-02-29
Average Number of Employees
92024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
22,410,470 GBP2025-02-28
22,410,470 GBP2024-02-29

  • LAURASIA ENGINEERING LTD
    Info
    POLAR PETROLEUM LIMITED - 2022-10-27
    Registered number 07962646
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.