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
    Molina Tamagio, Ntipsy
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Trevino Zambrano, Mauricio
    Banking born in November 1976
    Individual (29 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - director → CIF 0
    Mr Mauricio Trevino Zambrano
    Born in November 1976
    Individual (29 offsprings)
    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% as a member of a firmCIF 0
Ceased 4
  • 1
    Molina Tamagio, Ntipsy Zoulaina
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ 2020-02-13
    OF - director → CIF 0
  • 2
    Silva Ruiz, Jose Javier
    Director born in November 1969
    Individual
    Officer
    2020-02-13 ~ 2020-10-26
    OF - director → CIF 0
  • 3
    Gacond, Cedric Kabongo
    Director born in January 1984
    Individual
    Officer
    2017-12-18 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Fernandez Barea, Moises
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2019-01-01
    OF - director → CIF 0
    2019-01-01 ~ 2020-02-13
    OF - director → CIF 0
parent relation
Company in focus

FIVE OCEANS MANAGEMENT LTD

Previous names
PETROZA GROUP LTD - 2020-12-18
HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30
LION NATURAL RESOURCES LTD - 2020-02-14
LION ASSET MANAGEMENT LTD - 2016-09-08
LION NATURAL RESOURCES LIMITED - 2016-03-14
NORDIC ACQUISITION COMPANY LTD - 2013-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-596 GBP2020-11-30
-596 GBP2019-11-30
Net Current Assets/Liabilities
-596 GBP2020-11-30
-596 GBP2019-11-30
Total Assets Less Current Liabilities
-596 GBP2020-11-30
-596 GBP2019-11-30
Net Assets/Liabilities
-596 GBP2020-11-30
-596 GBP2019-11-30
Equity
-596 GBP2020-11-30
-596 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30

Related profiles found in government register
  • FIVE OCEANS MANAGEMENT LTD
    Info
    PETROZA GROUP LTD - 2020-12-18
    HUANBOHAI ENERGY TRADING CENTER GROUP LTD - 2020-05-30
    LION NATURAL RESOURCES LTD - 2020-02-14
    LION ASSET MANAGEMENT LTD - 2016-09-08
    LION NATURAL RESOURCES LIMITED - 2016-03-14
    NORDIC ACQUISITION COMPANY LTD - 2013-10-16
    Registered number 08295640
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2012-11-15 and dissolved on 2022-04-26 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • LION NATURAL RESOURCES LTD
    S
    Registered number 08295640
    Verify House, Grange Road, Alcester, United Kingdom
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,450,000 GBP2017-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.