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 2
  • 1
    Suglani, Harjinder
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Saw, Jacquie Yvonne
    Individual
    Officer
    2002-09-25 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Dowthwaite, Robert William
    Accoutants
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Rolph, Mark Aylward
    Marketing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Hunt, Malcolm Bernard
    Accountant
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Woods, Nigel Douglas
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    1992-02-07 ~ 1995-11-30
    OF - Director → CIF 0
    2005-03-31 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Wayne, Mark Robert
    Oil Consultant born in April 1969
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Huettmann, Raphael
    Mabanaft Ltd Md born in August 1977
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Pamely, Philip
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 9
    Dilworth, Eoin Michael
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-05-27 ~ 2021-11-30
    OF - Director → CIF 0
    Dilworth, Eoin
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Woods, Dennis Laurence
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    1992-02-07 ~ 1996-02-14
    OF - Director → CIF 0
    Woods, Dennis Laurence
    Individual (12 offsprings)
    Officer
    1992-02-07 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 11
    Saw, Robert Charles William
    Oil Trader born in November 1948
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-07 ~ 1992-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH EASTERN FUELS LIMITED

Previous name
PRONTO HOLDINGS LIMITED - 1996-02-27
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
50,760 GBP2018-12-31
Cash at bank and in hand
515,854 GBP2019-12-31
521,477 GBP2018-12-31
Current Assets
515,854 GBP2019-12-31
572,237 GBP2018-12-31
Creditors
Current
196,857 GBP2019-12-31
175,857 GBP2018-12-31
Net Current Assets/Liabilities
318,997 GBP2019-12-31
396,380 GBP2018-12-31
Total Assets Less Current Liabilities
318,997 GBP2019-12-31
396,380 GBP2018-12-31
Equity
Called up share capital
1,900,000 GBP2019-12-31
1,900,000 GBP2018-12-31
Retained earnings (accumulated losses)
-1,581,003 GBP2019-12-31
-1,503,620 GBP2018-12-31
Equity
318,997 GBP2019-12-31
396,380 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
21,643 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
29,117 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
50,760 GBP2018-12-31
Amounts owed to group undertakings
Current
190,156 GBP2019-12-31
166,504 GBP2018-12-31
Other Taxation & Social Security Payable
Current
2,201 GBP2019-12-31
4,853 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2019-12-31
4,500 GBP2018-12-31
  • SOUTH EASTERN FUELS LIMITED
    Info
    PRONTO HOLDINGS LIMITED - 1996-02-27
    Registered number 02686891
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon EX5 1FY
    Private Limited Company incorporated on 1992-02-12 (33 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-27
    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.