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 5
  • 1
    Pereira, Kenneth Gerard, Dr
    Managing Director, Hibiscus Petroleum Berhad born in July 1958
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Richard Alan
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Azuddin, Tarmizi Bin Yusof
    Ceo, Ping Petroleum born in April 1982
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (2 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
    PE - Has significant influence or controlCIF 0
  • 5
    PING PETROLEUM UK LIMITED - 2022-01-12
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 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
Ceased 4
  • 1
    Baltensperger, Paul
    Oil And Gas born in February 1957
    Individual
    Officer
    2024-10-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Phillips, David Roy
    Director born in August 1949
    Individual
    Officer
    2016-03-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Abidin Bin Abd Jalil, Zainal
    Director born in January 1959
    Individual
    Officer
    2021-12-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Zhang, Ning
    Ceo Of Ping Petroleum Limited born in March 1975
    Individual
    Officer
    2015-07-22 ~ 2016-03-11
    OF - Director → CIF 0
    Zhang, Ning
    Company Director born in March 1975
    Individual
    2018-01-01 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ANASURIA OPERATING COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Total Inventories
1,817,584 GBP2023-06-30
1,817,584 GBP2022-06-30
Debtors
21,417,459 GBP2023-06-30
23,789,042 GBP2022-06-30
Cash at bank and in hand
8,169,084 GBP2023-06-30
4,795,037 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
31,404,127 GBP2023-06-30
30,401,663 GBP2022-06-30
Creditors
Amounts falling due within one year
-31,404,125 GBP2023-06-30
-30,401,661 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
Revaluation reserve
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
182022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30

  • ANASURIA OPERATING COMPANY LIMITED
    Info
    Registered number 09698591
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.