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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 10
  • 1
    Lai, Wai Peng
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, David Roy
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    2016-03-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Pereira, Kenneth Gerard, Dr
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Azuddin, Tarmizi Bin Yusof
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Richard Alan
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Baltensperger, Paul
    Oil And Gas born in February 1957
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Zhang, Ning
    Ceo Of Ping Petroleum Limited born in March 1975
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-03-11
    OF - Director → CIF 0
    Zhang, Ning
    Company Director born in March 1975
    Individual (2 offsprings)
    2018-01-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Abidin Bin Abd Jalil, Zainal
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    ANASURIA HIBISCUS UK LIMITED
    09696268
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    PING PETROLEUM UK PLC
    - now 09698077
    PING PETROLEUM UK LIMITED - 2022-01-12 09698077
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANASURIA OPERATING COMPANY LIMITED

Period: 2015-07-22 ~ now
Company number: 09698591
Registered name
ANASURIA OPERATING COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Total Inventories
1,979,736 GBP2025-06-30
1,817,584 GBP2024-06-30
Debtors
9,621,019 GBP2025-06-30
14,622,437 GBP2024-06-30
Cash at bank and in hand
1,775,100 GBP2025-06-30
2,642,737 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
13,375,855 GBP2025-06-30
19,082,758 GBP2024-06-30
Creditors
Amounts falling due within one year
-13,375,853 GBP2025-06-30
-19,082,756 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
272023-07-01 ~ 2024-06-30

  • ANASURIA OPERATING COMPANY LIMITED
    Info
    Registered number 09698591
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.