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
  • Anton Chalei
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (58 offsprings)
    Officer
    2016-08-09 ~ 2023-11-02
    PE - llp-designated-member → CIF 0
  • 2
    8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (59 offsprings)
    Officer
    2016-08-09 ~ 2023-11-02
    PE - llp-designated-member → CIF 0
  • 3
    1, 1/2, Miles Northern Highway, Belize, Belize
    Corporate (121 offsprings)
    Officer
    2011-08-12 ~ 2016-08-09
    PE - llp-designated-member → CIF 0
  • 4
    1, 1/2, Miles Northern Highway, Belize, Belize
    Corporate (118 offsprings)
    Officer
    2011-08-12 ~ 2016-08-09
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

PETRO TC LLP

Brief company account
Fixed Assets - Investments
11,669 GBP2022-08-31
11,669 GBP2021-08-31
Debtors
2,520,252 GBP2022-08-31
2,520,252 GBP2021-08-31
Cash at bank and in hand
91,330 GBP2022-08-31
92,911 GBP2021-08-31
Current Assets
2,611,582 GBP2022-08-31
2,613,163 GBP2021-08-31
Creditors
Amounts falling due within one year
-731,547 GBP2022-08-31
-731,547 GBP2021-08-31
Net Current Assets/Liabilities
1,880,035 GBP2022-08-31
1,881,616 GBP2021-08-31
Net Assets/Liabilities
1,891,704 GBP2022-08-31
1,893,285 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
1,891,604 GBP2022-08-31
1,893,185 GBP2021-08-31
Equity
1,891,704 GBP2022-08-31
1,893,285 GBP2021-08-31
Other Creditors
Amounts falling due within one year
731,547 GBP2022-08-31
731,547 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31

  • PETRO TC LLP
    Info
    Registered number SO303480
    107-109 Fountainbridge, Edinburgh EH3 9QG
    Limited Liability Partnership incorporated on 2011-08-12 and dissolved on 2014-04-25 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-28
    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.