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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 4
  • 1
    Van De Veen, Mark Ryan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, James Albert
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mylde, Christoffer Andre
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    ERC EQUIPOISE LIMITED - now
    MANAGEABLE LOGIC LIMITED - 1998-09-17
    EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
    icon of address6th Floor Stephenson House, Cherry Orchard Road, Croydon, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,346,629 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcdonald, Simon William
    Petroleum Engineer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Wilson, David Colin
    Petroleum Engineer born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2025-03-28
    OF - Director → CIF 0
    Wilson, David Colin
    Petroleum Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 3
    Law, Adam, Dr
    Geoscientist born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Holliday, Mark Robert
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ERC ENERGY RESOURCE CONSULTANTS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Administrative Expenses
-13,659 GBP2023-07-01 ~ 2024-06-30
-11,511 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-67 GBP2023-07-01 ~ 2024-06-30
-9,448 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-67 GBP2023-07-01 ~ 2024-06-30
-9,448 GBP2022-07-01 ~ 2023-06-30
Cash at bank and in hand
131 GBP2024-06-30
131 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,240 GBP2024-06-30
-5,173 GBP2023-06-30
Net Current Assets/Liabilities
-5,109 GBP2024-06-30
-5,042 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-5,209 GBP2024-06-30
-5,142 GBP2023-06-30
Equity
-5,109 GBP2024-06-30
-5,042 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,419 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Other Creditors
Current
821 GBP2024-06-30
5,173 GBP2023-06-30
Creditors
Current
5,240 GBP2024-06-30
5,173 GBP2023-06-30

  • ERC ENERGY RESOURCE CONSULTANTS LIMITED
    Info
    Registered number 02838429
    icon of addressEastbourne House 2, Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.