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
    O'neill, Paul Emmanuel
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcgall, Nicola Claire, Ms.
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Sermon, James Michael
    Company Director born in January 1991
    Individual (8 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Graham, Simon
    Managing Director born in January 1970
    Individual (26 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (18 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Zwart, Klaas Johannes
    Innovator born in March 1951
    Individual (21 offsprings)
    Officer
    1994-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2014-07-10
    OF - Director → CIF 0
    2014-09-19 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Zwart, Mirjam Pauline
    Company Director born in March 1952
    Individual
    Officer
    1999-03-31 ~ 2008-01-31
    OF - Director → CIF 0
    Zwart, Mirjam Pauline
    Individual
    Officer
    1994-11-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2014-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Tabbert, Hinderikus Johannes Theunis
    Production Manager born in November 1967
    Individual
    Officer
    2008-01-31 ~ 2011-10-28
    OF - Director → CIF 0
  • 9
    Wilson, Stuart William
    Financial Adviser born in January 1962
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Zwart, Erik John
    Track Manager born in September 1982
    Individual (11 offsprings)
    Officer
    2011-10-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Conway, Paul
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Channel House, Po Box 182, Forest Lane, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    PE - Secretary → CIF 0
  • 13
    Channel House, Forest Lane, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2014-07-10 ~ 2014-09-19
    PE - Director → CIF 0
  • 14
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (13 offsprings)
    Officer
    2014-09-19 ~ 2023-10-27
    PE - Secretary → CIF 0
  • 15
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    1999-03-31 ~ 2014-04-04
    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
Administrative Expenses
-1,300 GBP2022-12-01 ~ 2023-11-30
-1,800 GBP2021-12-01 ~ 2022-11-30
Other operating income
14,140 GBP2022-12-01 ~ 2023-11-30
751,866 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
12,840 GBP2022-12-01 ~ 2023-11-30
750,066 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-5 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
12,840 GBP2022-12-01 ~ 2023-11-30
750,061 GBP2021-12-01 ~ 2022-11-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets - Investments
165 GBP2023-11-30
165 GBP2022-11-30
Fixed Assets
165 GBP2023-11-30
165 GBP2022-11-30
Debtors
787,371 GBP2023-11-30
773,207 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
Current Assets
787,372 GBP2023-11-30
773,207 GBP2022-11-30
Net Current Assets/Liabilities
760,276 GBP2023-11-30
747,436 GBP2022-11-30
Total Assets Less Current Liabilities
760,441 GBP2023-11-30
747,601 GBP2022-11-30
Net Assets/Liabilities
760,441 GBP2023-11-30
747,601 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
760,441 GBP2023-11-30
747,601 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Debtors
787,371 GBP2023-11-30
773,207 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,300 GBP2023-11-30
Other Creditors
Amounts falling due within one year
25,796 GBP2023-11-30
25,771 GBP2022-11-30
Related profiles found in government register
  • ASCARI HOLDINGS LIMITED
    Info
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    Registered number SC154336
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian EH32 0NY
    Private Limited Company incorporated on 1994-11-17 (30 years 7 months). 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
    37, 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
    Anderson 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.