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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 6
  • 1
    Peters, Thomas Oliver
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Semenov, Boris
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2023-12-28
    OF - Director → CIF 0
    Boris, Semenov
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 3
    Kondrat, Sergey, Mr.
    Software Engineer born in February 1966
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2022-03-03
    OF - Director → CIF 0
    Sergey, Kondrat
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2022-04-20
    OF - Secretary → CIF 0
    2022-05-05 ~ 2022-11-10
    OF - Secretary → CIF 0
    Mr. Sergey Kondrat
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2021-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Durmisov, Muharem
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 5
    Suiter, Klaus, Dr.
    Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Hebein, Daniel, Mr.
    Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ 2024-04-28
    OF - Director → CIF 0
    Hebein, Daniel
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2023-12-28
    OF - Secretary → CIF 0
    Suiter, Klaus Michael, Dr.-ing
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2023-12-28
    OF - Secretary → CIF 0
    Mr. Daniel Hebein
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2021-10-07 ~ 2024-04-28
    PE - Has significant influence or controlCIF 0
    Dr. Klaus Suiter
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2021-10-07 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Adam, Dickon William Thierry
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTCAPITALIA INDUSTRIES LTD.

Period: 2021-10-08 ~ 2024-08-20
Company number: 12965430
Registered names
WESTCAPITALIA INDUSTRIES LTD. - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
06100 - Extraction Of Crude Petroleum
20590 - Manufacture Of Other Chemical Products N.e.c.
94200 - Activities Of Trade Unions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15,000,000 GBP2022-10-31
15,000,000 GBP2021-10-31
Net Assets/Liabilities
15,000,000 GBP2022-10-31
15,000,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
15,000 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2021-10-31 ~ 2022-10-31
Equity
15,000,000 GBP2022-10-31
15,000,000 GBP2021-10-31

  • WESTCAPITALIA INDUSTRIES LTD.
    Info
    ENERGY CARGO SYSTEMS LTD - 2021-10-08
    Registered number 12965430
    F4 52 Redcliffe Gardens, London SW10 9HP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 and dissolved on 2024-08-20 (3 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.