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 4
  • 1
    Sofianos, Antonios
    Director And Ceo born in November 1968
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 2
    Peter Brigham
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mccartney, Anthony Joseph
    Chief Financial Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 4
    Levin, Matthew Lionel
    Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Bridges, Richard Derrick
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ 2018-12-19
    OF - director → CIF 0
  • 2
    Kramer, Bradley Paul
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    2017-05-31 ~ 2018-12-19
    OF - director → CIF 0
  • 3
    Dunn, Stephen John
    Chief Financial Officer born in August 1977
    Individual
    Officer
    2023-10-12 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Philippe Ogier
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    73, Cornhill, London, United Kingdom
    Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-05-31 ~ 2023-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

CASPEAN INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
6,000,120 GBP2023-02-28
9,000,180 GBP2022-02-28
60 GBP2021-03-01
Retained earnings (accumulated losses)
1,123,318 GBP2023-02-28
1,103,193 GBP2022-02-28
Equity
0 GBP2023-02-28
8,143,653 GBP2022-02-28
-246,606 GBP2021-03-01
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Current Assets
2,752,528 GBP2023-02-28
3,000,000 GBP2022-02-28
Total assets
2,753,528 GBP2023-02-28
3,001,000 GBP2022-02-28
Total liabilities
315,127 GBP2023-02-28
286,449 GBP2022-02-28
Net Assets/Liabilities
2,438,401 GBP2023-02-28
2,714,551 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-276,150 GBP2022-03-01 ~ 2023-02-28
-38,843 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-276,150 GBP2022-03-01 ~ 2023-02-28
-38,843 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
-276,150 GBP2022-03-01 ~ 2023-02-28
-38,843 GBP2021-03-01 ~ 2022-02-28
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2021-03-01 ~ 2022-02-28
Issue of Equity Instruments
3,000,000 GBP2021-03-01 ~ 2022-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
3,000,000 GBP2021-03-01 ~ 2022-02-28
Equity - Income/Expense Recognised Directly
3,000,000 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
-276,150 GBP2022-03-01 ~ 2023-02-28
38,843 GBP2021-03-01 ~ 2022-02-28
-38,843 GBP2021-03-01 ~ 2022-02-28
Amounts Owed By Related Parties
2,752,528 GBP2023-02-28
3,000,000 GBP2022-02-28
Amounts Owed to Related Parties
240,000 GBP2023-02-28
231,822 GBP2022-02-28
Accrued Liabilities
69,140 GBP2023-02-28
51,140 GBP2022-02-28
Current
-69,140 GBP2023-02-28
-51,140 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Class 2 ordinary share
1,000 shares2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-02-28
60 shares2022-02-28
Class 2 ordinary share
3,000 shares2023-02-28
3,000 shares2022-02-28
Related profiles found in government register
  • CASPEAN INVESTMENTS LTD
    Info
    Registered number 10795306
    2nd Floor 160 Falcon Road, London SW11 2LN
    Private Limited Company incorporated on 2017-05-31 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CASPEAN INVESTMENTS LTD
    S
    Registered number 10795306
    2nd Floor, 160 Falcon Road, London, United Kingdom, SW11 2LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL MOBILITY INVESTMENTS LIMITED - 2018-05-30
    2nd Floor 160 Falcon Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,235,674 GBP2023-02-28
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.