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 3
  • 1
    Bernica, Joseph Gregory
    Investment Principal born in July 1988
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Abazajian, Armen Nazar
    Investment Executive born in June 1963
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 3rd Floor 11-12, St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Kamel, Tarik
    Investment Principal born in October 1972
    Individual
    Officer
    2022-02-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Al Haj, Aihab Adnan Atif
    Company Director born in August 1973
    Individual
    Officer
    2021-12-14 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Lestak, Frigyes
    Chemical Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Frigyes Lestak
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ 2021-12-17
    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
  • 4
    Al Kindi, Azhar Ahmed Sulaiman
    Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-02-06
    OF - Director → CIF 0
  • 5
    14, Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,496,224 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ 2025-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CLIMATE INVESTMENT (OMAN HOLDINGS) LIMITED

Previous name
F2V OMAN HOLDINGS LIMITED - 2025-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42021-11-17 ~ 2023-01-31
Fixed Assets - Investments
492,194 GBP2024-01-31
492,194 GBP2023-01-31
Fixed Assets
492,194 GBP2024-01-31
492,194 GBP2023-01-31
Debtors
Current
3,321,290 GBP2024-01-31
1,937,197 GBP2023-01-31
Cash at bank and in hand
1,378,361 GBP2024-01-31
2,775,507 GBP2023-01-31
Current Assets
4,699,651 GBP2024-01-31
4,712,704 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-521,379 GBP2024-01-31
-492,194 GBP2023-01-31
Net Current Assets/Liabilities
4,178,272 GBP2024-01-31
4,220,510 GBP2023-01-31
Total Assets Less Current Liabilities
4,670,466 GBP2024-01-31
4,712,704 GBP2023-01-31
Net Assets/Liabilities
4,670,466 GBP2024-01-31
4,712,704 GBP2023-01-31
Equity
Called up share capital
3,814,804 GBP2024-01-31
3,814,804 GBP2023-01-31
Share premium
911,971 GBP2024-01-31
911,971 GBP2023-01-31
Retained earnings (accumulated losses)
-56,309 GBP2024-01-31
-14,071 GBP2023-01-31
Equity
4,670,466 GBP2024-01-31
4,712,704 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,297,241 GBP2024-01-31
1,913,148 GBP2023-01-31
Called-up share capital (not paid)
Current
406 GBP2024-01-31
406 GBP2023-01-31
Cash and Cash Equivalents
1,378,361 GBP2024-01-31
2,775,507 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-01-31
Other Creditors
Current
513,379 GBP2024-01-31
492,194 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-01-31
Creditors
Current
521,379 GBP2024-01-31
492,194 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-01-31
406 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-01-31
332 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,600,000 shares2024-01-31
3,814,066 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
  • CLIMATE INVESTMENT (OMAN HOLDINGS) LIMITED
    Info
    F2V OMAN HOLDINGS LIMITED - 2025-02-10
    Registered number 13748388
    7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2021-11-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.