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
    Vasilopoulos, Panagiotis Konstantinos, Mr.
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Panagias Chrysopyrgotissas, 2, Panicos Kanaris Four Seasons,flat/office 4, Pyrgos, Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2023-04-05 ~ 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
Ceased 8
  • 1
    Gabidullina, Asia, Mrs.
    Businesswoman born in April 1979
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Babayan, Sergey
    Businessman born in June 1984
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Feneridis, Vitalios
    Consultant born in March 1979
    Individual
    Officer
    2015-11-12 ~ 2018-04-30
    OF - Director → CIF 0
    Shareholder Vitalios Feneridis
    Born in March 1979
    Individual
    Person with significant control
    2016-04-12 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Maksym Potomkin
    Born in July 1992
    Individual
    Person with significant control
    2023-02-01 ~ 2023-04-05
    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
  • 5
    Clark, John Martin Brodie
    Businessman born in February 1946
    Individual (49 offsprings)
    Officer
    2019-02-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Tohtayeva, Zuleyha
    Consultant born in April 1990
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Rivnaya, Marina
    Director born in May 1981
    Individual
    Officer
    2021-01-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    199 Christodoulou Chatzipavlou, 4th Floor, Office/flat 4a, Pc 3936, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2017-07-20 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZERIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
185,740 GBP2023-11-30
82,861 GBP2022-11-30
Debtors
358,551 GBP2023-11-30
354,993 GBP2022-11-30
Cash at bank and in hand
143,318 GBP2023-11-30
3,455 GBP2022-11-30
Current Assets
501,869 GBP2023-11-30
358,448 GBP2022-11-30
Net Current Assets/Liabilities
-249,583 GBP2023-11-30
-61,837 GBP2022-11-30
Total Assets Less Current Liabilities
-63,843 GBP2023-11-30
21,024 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-63,943 GBP2023-11-30
20,924 GBP2022-11-30
Equity
-63,843 GBP2023-11-30
21,024 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Prepayments/Accrued Income
Current
2,571 GBP2023-11-30
Other Debtors
Non-current
355,980 GBP2023-11-30
354,993 GBP2022-11-30
Corporation Tax Payable
Current
4,856 GBP2022-11-30
Other Creditors
Current
748,682 GBP2023-11-30
412,829 GBP2022-11-30
Accrued Liabilities
Current
2,770 GBP2023-11-30
2,600 GBP2022-11-30

  • AZERIA LIMITED
    Info
    Registered number 09868528
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.