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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
Active 6
  • 1
    Graham, Simon
    Born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Sermon, James Michael
    Born in January 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcgall, Nicola Claire, Ms.
    Born in January 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLes Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (18 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Tabbert, Hinderikus Johannes Theunis
    Production Manager born in November 1967
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-10
    OF - Director → CIF 0
    icon of calendar 2014-09-19 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Zwart, Klaas Johannes
    Innovator born in March 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Wilson, Stuart William
    Financial Adviser born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Conway, Paul
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 10
    Zwart, Mirjam Pauline
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2008-01-31
    OF - Director → CIF 0
    Zwart, Mirjam Pauline
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Zwart, Erik John
    Track Manager born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    1999-03-31 ~ 2014-04-04
    PE - Secretary → CIF 0
  • 13
    icon of addressDixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (13 offsprings)
    Officer
    2014-09-19 ~ 2023-10-27
    PE - Secretary → CIF 0
  • 14
    icon of addressChannel House, Forest Lane, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2014-07-10 ~ 2014-09-19
    PE - Director → CIF 0
  • 15
    icon of addressChannel House, Po Box 182, Forest Lane, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ASCARI HOLDINGS LIMITED

Previous name
PETROLINE HOLDINGS LIMITED - 1995-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,036 GBP2023-12-01 ~ 2024-11-30
14,140 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-2,111 GBP2023-12-01 ~ 2024-11-30
-1,300 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
925 GBP2023-12-01 ~ 2024-11-30
12,840 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
165 GBP2024-11-30
165 GBP2023-11-30
Fixed Assets
165 GBP2024-11-30
165 GBP2023-11-30
Debtors
779,701 GBP2024-11-30
787,371 GBP2023-11-30
Cash at bank and in hand
1,531 GBP2024-11-30
1 GBP2023-11-30
Current Assets
781,232 GBP2024-11-30
787,372 GBP2023-11-30
Net Current Assets/Liabilities
781,232 GBP2024-11-30
787,372 GBP2023-11-30
Total Assets Less Current Liabilities
781,397 GBP2024-11-30
787,537 GBP2023-11-30
Net Assets/Liabilities
761,366 GBP2024-11-30
760,441 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
761,365 GBP2024-11-30
760,440 GBP2023-11-30
Equity
761,366 GBP2024-11-30
760,441 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
779,701 GBP2024-11-30
787,371 GBP2023-11-30
Other Creditors
Amounts falling due after one year
20,031 GBP2024-11-30
27,096 GBP2023-11-30

Related profiles found in government register
  • ASCARI HOLDINGS LIMITED
    Info
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    Registered number SC154336
    icon of address36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian EH32 0NY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ASCARI HOLDINGS LIMITED
    S
    Registered number Sc154336
    icon of address37, Albert Street, Aberdeen, Scotland, AB25 1XU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT WELL TECHNOLOGY LIMITED - 2003-02-10
    icon of addressAnderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,177,102 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.