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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 9
  • 1
    Mr. Stanislav Kozev
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-10-04
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Mrs. Tatjana Neploho
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    INTERNATIONAL ASSOCIATION FOR DIGITAL PUBLICATIONS 05086475
    No 2 Commercial Central Square, Alofi, , Niue
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2004-03-29 ~ 2006-02-16
    OF - LLP Designated Member → CIF 0
  • 4
    CBD FARMS LIMITED - now
    LANCASTER AND SPENCE LIMITED - 2019-07-10 08149672
    LOFRIX MANUFACTURING LIMITED - 2012-12-12
    Suite 1, Francis Rachel Street, Victoria, Seychelles
    Dissolved Corporate (1 parent, 176 offsprings)
    Officer
    2013-12-19 ~ 2018-05-21
    OF - LLP Designated Member → CIF 0
  • 5
    5, New Road, Belize City, Belize
    Corporate (38 offsprings)
    Officer
    2006-02-16 ~ 2013-12-19
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 6
    Suite 1, Francis Rachel Street, Victoria, Seychelles
    Corporate (208 offsprings)
    Officer
    2013-12-19 ~ 2018-05-21
    OF - LLP Designated Member → CIF 0
  • 7
    Harju Maakond, Kesklinna Iinnaosa, Kaupmehe Tn 10-2, Tallinn, Estonia
    Corporate (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Harju Maakond, Kesklinna Iinnaosa, Kaupmehe Tn 10-2, Tallinn, Estonia
    Corporate (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    WORLDWIDE ENERGY LOGISTICS LIMITED - now 05036110 06856496
    ENERGY WORLDWIDE LOGISTICS LIMITED - 2004-02-18
    P O Box 346, Corozal Town, Belize, Central America
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2004-03-29 ~ 2006-02-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

A.S.C. INVEST LLP

Period: 2004-03-29 ~ now
Company number: OC307455
Registered name
A.S.C. INVEST LLP - now
Brief company account
Debtors
6,980,012 GBP2025-03-31
5,092,060 GBP2024-03-31
Cash at bank and in hand
4,640,065 GBP2025-03-31
5,430,019 GBP2024-03-31
Current Assets
11,620,077 GBP2025-03-31
10,522,079 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,507,001 GBP2025-03-31
-2,140,720 GBP2024-03-31
Net Current Assets/Liabilities
9,113,076 GBP2025-03-31
8,381,359 GBP2024-03-31
Total Assets Less Current Liabilities
9,113,076 GBP2025-03-31
8,381,359 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,450,387 GBP2025-03-31
-530,200 GBP2024-03-31
Net Assets/Liabilities
7,662,689 GBP2025-03-31
7,851,159 GBP2024-03-31
Equity
Called up share capital
7,851,159 GBP2025-03-31
6,278,999 GBP2024-03-31
Retained earnings (accumulated losses)
-188,470 GBP2025-03-31
1,572,160 GBP2024-03-31
Equity
7,662,689 GBP2025-03-31
7,851,159 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,507,001 GBP2025-03-31
2,140,720 GBP2024-03-31
Amounts falling due after one year
1,450,387 GBP2025-03-31
530,200 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • A.S.C. INVEST LLP
    Info
    Registered number OC307455
    Office 160, Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.