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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 3
  • 1
    Mr Sofjan Arsad
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Yanuar Arsad
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Saepudin, Saepudin
    Logistics Specialist born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Bartlett, John Harold
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 5
    Arsad, Sofjan
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2014-05-10
    OF - Director → CIF 0
  • 7
    Sellors, David
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 8
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 9
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-06-26
    OF - Director → CIF 0
  • 10
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 11
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 13
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 14
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 15
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 17
    Dean, Paul David
    Finance Controller born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1994-08-01
    OF - Director → CIF 0
  • 18
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 19
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 20
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 21
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 24
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 25
    Riza, Muhamad Kerry Adrianto
    President Director born in September 1986
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    icon of calendar 2006-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 28
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2014-06-26
    PE - Secretary → CIF 0
  • 30
    icon of address3rd Floor, 5 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-08-05 ~ 2023-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MANDIRI ARAFURA UTARA LIMITED

Previous names
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
BP NORTH ARAFURA LIMITED - 2014-05-08
ALNERY NO. 387 LIMITED - 1987-11-30
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-18,368 GBP2019-01-01 ~ 2019-12-31
-4,656 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-18,368 GBP2019-01-01 ~ 2019-12-31
-4,647 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
229 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,139 GBP2019-01-01 ~ 2019-12-31
-4,647 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-18,139 GBP2019-01-01 ~ 2019-12-31
-4,647 GBP2018-01-01 ~ 2018-12-31
Debtors
2,189,979 GBP2019-12-31
2,182,533 GBP2018-12-31
Cash at bank and in hand
27,205 GBP2019-12-31
10,383 GBP2018-12-31
Current Assets
2,217,184 GBP2019-12-31
2,192,916 GBP2018-12-31
Net Current Assets/Liabilities
1,897,112 GBP2019-12-31
1,915,251 GBP2018-12-31
Equity
Called up share capital
4,500,004 GBP2019-12-31
4,500,004 GBP2018-12-31
Retained earnings (accumulated losses)
-2,602,892 GBP2019-12-31
-2,584,753 GBP2018-12-31
Equity
1,897,112 GBP2019-12-31
1,915,251 GBP2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,100,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,100,000 GBP2018-12-31
Other Debtors
Amounts falling due within one year
2,189,979 GBP2019-12-31
2,182,533 GBP2018-12-31
Other Taxation & Social Security Payable
4,755 GBP2019-12-31
1,433 GBP2018-12-31
Other Creditors
Current
315,317 GBP2019-12-31
276,232 GBP2018-12-31

  • MANDIRI ARAFURA UTARA LIMITED
    Info
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 2010-08-19
    Registered number 01937365
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 and dissolved on 2025-02-04 (39 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.