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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 3
  • 1
    Anar Nusrat Oglu Alizade
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heaney, David Michael
    Born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Bougourd, Jason Miles
    Born in August 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Edwards, Leila
    Legal Consultant born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2018-11-02
    OF - Director → CIF 0
parent relation
Company in focus

DESSUS PETROHOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,500,100 GBP2024-12-31
5,751,100 GBP2023-12-31
Debtors
5,640,319 GBP2024-12-31
5,587,891 GBP2023-12-31
Cash at bank and in hand
1,680,522 GBP2024-12-31
1,661,827 GBP2023-12-31
Current Assets
7,320,841 GBP2024-12-31
7,249,718 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,413,206 GBP2024-12-31
-18,349,573 GBP2023-12-31
Net Current Assets/Liabilities
-11,092,365 GBP2024-12-31
-11,099,855 GBP2023-12-31
Total Assets Less Current Liabilities
-5,592,265 GBP2024-12-31
-5,348,755 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,592,365 GBP2024-12-31
-5,348,855 GBP2023-12-31
Equity
-5,592,265 GBP2024-12-31
-5,348,755 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,500,100 GBP2024-12-31
5,751,100 GBP2023-12-31
Amounts Owed By Related Parties
5,586,542 GBP2024-12-31
Current
5,522,373 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,777 GBP2024-12-31
26,037 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,640,319 GBP2024-12-31
5,587,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
18,413,035 GBP2024-12-31
18,349,573 GBP2023-12-31
Creditors
Current
18,413,206 GBP2024-12-31
18,349,573 GBP2023-12-31

Related profiles found in government register
  • DESSUS PETROHOLDING LIMITED
    Info
    Registered number 09574567
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • DESSUS PETROHOLDING LIMITED
    S
    Registered number 9574567
    icon of addressBdo Llp, 55 Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -416,190 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    73,126 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.