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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 12
  • 1
    Esdale, Gerald Paton Risett
    Oil Company Executive born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1991-11-03) ~ 1992-01-18
    OF - Director → CIF 0
    Esdale, Gerald Paton Risett
    Individual (6 offsprings)
    Officer
    (before 1991-11-03) ~ 1992-01-18
    OF - Secretary → CIF 0
  • 2
    Meadows, Thomas Rory St John
    Individual (128 offsprings)
    Officer
    2006-02-19 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Wright, Maureen Catherine
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 4
    Carmichael, Frederic William
    Oil Company Executive born in October 1936
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Esdale, Patricia Joyce, Dr
    Oil Company Executive born in June 1930
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Corbett, Suzanna Catherine Boys
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mrs Suzanna Catherine Boys Corbett
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Lucas Christopher Boys
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Charlton, Clifford Alexander
    Oil Company Executive born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-01-05
    OF - Director → CIF 0
  • 9
    Lowe, Peter John Harvey
    Oil Company Executive born in September 1932
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Boys, Charles Richard
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2016-03-13
    OF - Director → CIF 0
    Boys, Charles Richard
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2006-02-19
    OF - Secretary → CIF 0
  • 11
    Esdale, Mark Elliott
    Oil Company Executive born in August 1958
    Individual (5 offsprings)
    Officer
    1992-02-12 ~ 1997-05-30
    OF - Director → CIF 0
    Esdale, Mark Elliott
    Oil Company Executive
    Individual (5 offsprings)
    Officer
    1992-02-12 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 12
    Carmichael, Anne Marie, Dr
    Medical Doctor born in July 1938
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-03-16
    OF - Director → CIF 0
parent relation
Company in focus

EPERON PETROLEUM LIMITED

Period: 1976-12-31 ~ 2018-10-03
Company number: 00668478
Registered names
EPERON PETROLEUM LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
66,112 GBP2015-12-31
62,487 GBP2014-12-31
Cash at bank and in hand
45,543 GBP2015-12-31
52,153 GBP2014-12-31
Current Assets
111,655 GBP2015-12-31
114,640 GBP2014-12-31
Current liabilities
1,565 GBP2015-12-31
3,532 GBP2014-12-31
Net Current Assets/Liabilities
110,090 GBP2015-12-31
111,108 GBP2014-12-31
Total Assets Less Current Liabilities
110,090 GBP2015-12-31
111,108 GBP2014-12-31
Net assets/liabilities including pension asset/liability
110,090 GBP2015-12-31
111,108 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
109,990 GBP2015-12-31
111,008 GBP2014-12-31
Shareholder's fund
110,090 GBP2015-12-31
111,108 GBP2014-12-31
Number of shares allotted
All ordinary shares
100 shares2015-12-31
100 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
100 GBP2015-12-31
100 GBP2014-12-31
Paid-up share capital
100 GBP2015-12-31
100 GBP2014-12-31

  • EPERON PETROLEUM LIMITED
    Info
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    Registered number 00668478
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1960-08-24 and dissolved on 2018-10-03 (58 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.