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 1
  • Tkebuchava, Nikoloz
    Businessman born in December 1951
    Individual (1 offspring)
    Officer
    2014-12-01 ~ dissolved
    OF - director → CIF 0
    Nikoloz Tkebuchava
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Modely Rungen, Ramalingum
    Accountant born in November 1972
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2013-06-07
    OF - director → CIF 0
    Modely Rungen, Ramalingum
    Businessman born in November 1972
    Individual (11 offsprings)
    2013-06-10 ~ 2014-12-01
    OF - director → CIF 0
    2014-12-01 ~ 2018-05-15
    OF - director → CIF 0
  • 2
    Gasviani, Nani
    Business Woman born in January 1966
    Individual
    Officer
    2004-06-16 ~ 2013-06-07
    OF - director → CIF 0
    Gasviani, Nani
    Businesswoman born in January 1966
    Individual
    2013-06-10 ~ 2013-07-15
    OF - director → CIF 0
  • 3
    Walters, Sarah
    Businesswoman born in May 1981
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2006-04-13
    OF - director → CIF 0
  • 4
    Allan, Neill, Mr.
    Businessman born in July 1942
    Individual (34 offsprings)
    Officer
    2013-06-07 ~ 2013-06-10
    OF - director → CIF 0
  • 5
    Semykin, Gennady
    Businessman born in June 1971
    Individual
    Officer
    2013-07-15 ~ 2014-12-01
    OF - director → CIF 0
  • 6
    Bokhua, Zaza
    Businessman born in January 1961
    Individual
    Officer
    2014-12-01 ~ 2014-12-01
    OF - director → CIF 0
  • 7
    Modely Rungen, Veeramah
    Company Director born in January 1976
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2020-06-08
    OF - director → CIF 0
  • 8
    Walters, Maurice
    Businessman born in February 1954
    Individual (35 offsprings)
    Officer
    2006-04-13 ~ 2007-08-01
    OF - director → CIF 0
  • 9
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2004-06-16 ~ 2007-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AGROOIL TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,057,067 USD2019-06-30
Cash at bank and in hand
241,185 USD2020-06-30
37,497 USD2019-06-30
Current Assets
241,185 USD2020-06-30
3,094,564 USD2019-06-30
Net Current Assets/Liabilities
240,935 USD2020-06-30
3,093,803 USD2019-06-30
Total Assets Less Current Liabilities
240,935 USD2020-06-30
3,093,803 USD2019-06-30
Net Assets/Liabilities
240,935 USD2020-06-30
246,505 USD2019-06-30
Equity
Called up share capital
2 USD2020-06-30
2 USD2019-06-30
Retained earnings (accumulated losses)
240,933 USD2020-06-30
246,503 USD2019-06-30
Trade Debtors/Trade Receivables
Current
3,057,067 USD2019-06-30
Corporation Tax Payable
Current
511 USD2019-06-30
Other Creditors
Current
250 USD2020-06-30
250 USD2019-06-30
Trade Creditors/Trade Payables
Non-current
2,847,298 USD2019-06-30

  • AGROOIL TRADING LIMITED
    Info
    Registered number SC269417
    Office 7 196 Rose Street, Edinburgh EH2 4AT
    Private Limited Company incorporated on 2004-06-16 and dissolved on 2021-12-14 (17 years 5 months). The company status is Dissolved.
    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.