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
    Rahimi, Bahman
    Ceo born in January 1955
    Individual (23 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,880 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Donoghue, John Patrick
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2014-04-02 ~ 2022-07-29
    OF - Director → CIF 0
    Mr John Patrick Donoghue
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    2017-12-20 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Godfrey, Kevin
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,030 GBP2023-12-31
    Person with significant control
    2017-01-24 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CASPIAN GROUP HOLDINGS LIMITED

Previous name
ICOM INVESTMENTS LIMITED - 2023-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
985,759 GBP2023-12-31
985,759 GBP2022-12-31
Debtors
74,003 GBP2023-12-31
70,468 GBP2022-12-31
Cash at bank and in hand
12,742 GBP2023-12-31
25,674 GBP2022-12-31
Current Assets
86,745 GBP2023-12-31
96,142 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-283,606 GBP2023-12-31
-303,553 GBP2022-12-31
Net Current Assets/Liabilities
-196,861 GBP2023-12-31
-207,411 GBP2022-12-31
Total Assets Less Current Liabilities
788,898 GBP2023-12-31
778,348 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-426,300 GBP2023-12-31
-507,500 GBP2022-12-31
Net Assets/Liabilities
362,598 GBP2023-12-31
270,848 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
-12,137 GBP2023-12-31
-12,137 GBP2022-12-31
Retained earnings (accumulated losses)
374,734 GBP2023-12-31
282,984 GBP2022-12-31
192,847 GBP2021-12-31
Equity
362,598 GBP2023-12-31
270,848 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
91,750 GBP2023-01-01 ~ 2023-12-31
90,137 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
91,750 GBP2023-01-01 ~ 2023-12-31
90,137 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,959 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
985,759 GBP2022-12-31
Other Debtors
Amounts falling due within one year
74,003 GBP2023-12-31
70,468 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
81,200 GBP2023-12-31
81,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
780 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,217 GBP2023-12-31
42,079 GBP2022-12-31
Other Creditors
Current
174,189 GBP2023-12-31
179,494 GBP2022-12-31
Creditors
Current
283,606 GBP2023-12-31
303,553 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
426,300 GBP2023-12-31
507,500 GBP2022-12-31
  • CASPIAN GROUP HOLDINGS LIMITED
    Info
    ICOM INVESTMENTS LIMITED - 2023-01-09
    Registered number 08974587
    8 Church Green East, Redditch B98 8BP
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.