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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Clarke, Kevin Frederick
    Oil Co Executive born in August 1951
    Individual (15 offsprings)
    Officer
    2006-08-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Kurniawan, Medy
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Malcolm
    Oil Co Executive born in April 1957
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Siti Yanti Mulyanti, .
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Girondon, Pascal Eugene Jules
    Oil Company Executive born in April 1955
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Mosness, Tracy Lee
    Oil Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2009-02-21
    OF - Director → CIF 0
  • 7
    Mills, Peter Andrew
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 8
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Miftakhurrohman, Achmad Agus
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Carey, Brendan John
    Oil Company Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2008-03-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 11
    Gray, Ian
    Oil Company Executive born in November 1938
    Individual (15 offsprings)
    Officer
    1995-09-14 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Nofriadi, .
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Edwards, Roderick James Eveleigh
    General Manager born in December 1955
    Individual (21 offsprings)
    Officer
    2000-02-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Barry, George Charles
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 15
    Ariyanto, Yunan Fajar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2021-08-02
    OF - Director → CIF 0
  • 16
    Suryanto, Heri
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Lodge, Andrew Geoffrey
    International Exploration Mana born in June 1956
    Individual (46 offsprings)
    Officer
    2001-02-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 18
    Paramita, Devi Pradnya
    Chief Finance And Administration born in August 1977
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 19
    Rusdibyo, Vincentius Argo
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-08-07
    OF - Director → CIF 0
  • 20
    Ritchie, Joe Allen
    Oil Company Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2012-01-11
    OF - Director → CIF 0
  • 21
    Hardman, Richard Frederick Paynter
    Oil Company Executive born in May 1936
    Individual (24 offsprings)
    Officer
    1995-09-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 22
    Mckay, Aidan
    Oil Co Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 23
    Paver, Howard
    Managing Director Internationa born in September 1950
    Individual (27 offsprings)
    Officer
    2001-02-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Susmono Soetrisno, .
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2021-08-02
    OF - Director → CIF 0
  • 25
    Parlindungan, Tumbur Parlindungan
    Saka Employee born in April 1968
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2019-08-07
    OF - Director → CIF 0
  • 26
    Disasmita, Avep
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2024-01-15
    OF - Director → CIF 0
  • 27
    Chaloner, Christopher Benjamin
    Oil Co Exec born in April 1958
    Individual (31 offsprings)
    Officer
    1996-07-25 ~ 2002-03-21
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (31 offsprings)
    Officer
    1996-05-31 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 28
    Norbury, Ian
    Oil Company Executive born in May 1951
    Individual (20 offsprings)
    Officer
    1995-09-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Yaman, Firman
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 30
    Sandison, George Frederick
    Oil Co Executive born in October 1956
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Welford, Paul David
    Oil Company Executive born in June 1958
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2014-01-09
    OF - Director → CIF 0
  • 32
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David
    Individual (23 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 33
    Blair, Peter Alexander
    Oil Company Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ 2014-01-09
    OF - Director → CIF 0
  • 34
    Mcnally, Stephen Gregory
    Oil Company Executive born in December 1957
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2012-01-11
    OF - Director → CIF 0
  • 35
    Mulcare, Anthony
    Commercial Director born in January 1922
    Individual (23 offsprings)
    Officer
    1995-09-14 ~ 1996-05-31
    OF - Director → CIF 0
    Mulcare, Anthony
    Individual (23 offsprings)
    Officer
    1995-09-14 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 36
    Boldy, Stephen Adrian Renwick, Dr
    Oil Company Executive born in September 1955
    Individual (12 offsprings)
    Officer
    2000-01-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 37
    Gibbons, Alan Stuart
    Oil Co Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2006-08-29 ~ 2014-01-09
    OF - Director → CIF 0
  • 38
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2006-08-29 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris
    Individual (26 offsprings)
    Officer
    2001-02-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 39
    Rigby, Quentin Andrew
    Oil Company Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 40
    Mew, Richard Martin
    Oil Company Executive born in April 1956
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 41
    Hughes, Michael Colin
    Oil Company Executive born in August 1964
    Individual (15 offsprings)
    Officer
    2000-01-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    13, Jl. Medan Merdeka, Jakarta, Indonesia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1995-07-05 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 44
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 45
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2014-05-15 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 46
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2014-01-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 47
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1995-07-05 ~ 1995-09-14
    OF - Nominee Director → CIF 0
    1995-07-05 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAKA INDONESIA PANGKAH LIMITED

Period: 2014-01-16 ~ now
Company number: 03076063
Registered names
SAKA INDONESIA PANGKAH LIMITED - now
TYROLESE (326) LIMITED - 1995-09-21 03076057... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Brief company account
Turnover/Revenue
154,000 GBP2024-01-01 ~ 2024-12-31
174,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-117,000 GBP2024-01-01 ~ 2024-12-31
-127,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,000 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
26,000 GBP2024-01-01 ~ 2024-12-31
43,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
29,000 GBP2024-01-01 ~ 2024-12-31
45,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-36,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-39,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
156,000 GBP2024-12-31
209,000 GBP2023-12-31
Fixed Assets
156,000 GBP2024-12-31
209,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Non-current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Current
47,000 GBP2024-12-31
61,000 GBP2023-12-31
Cash at bank and in hand
33,000 GBP2024-12-31
17,000 GBP2023-12-31
Current Assets
143,000 GBP2024-12-31
141,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,000 GBP2024-12-31
Net Current Assets/Liabilities
-50,000 GBP2024-12-31
-138,000 GBP2023-12-31
Total Assets Less Current Liabilities
106,000 GBP2024-12-31
71,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-171,000 GBP2024-12-31
Net Assets/Liabilities
-148,000 GBP2024-12-31
-109,000 GBP2023-12-31
Equity
Called up share capital
27,000 GBP2024-12-31
27,000 GBP2023-12-31
27,000 GBP2023-01-01
Other miscellaneous reserve
159,000 GBP2024-12-31
159,000 GBP2023-12-31
159,000 GBP2023-01-01
Retained earnings (accumulated losses)
-334,000 GBP2024-12-31
-295,000 GBP2023-12-31
-315,000 GBP2023-01-01
Equity
-148,000 GBP2024-12-31
-109,000 GBP2023-12-31
-129,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-36,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
7,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,377,000 GBP2024-12-31
1,341,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,221,000 GBP2024-12-31
Property, Plant & Equipment
Other
156,000 GBP2024-12-31
209,000 GBP2023-12-31
Raw materials and consumables
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Non-current
53,000 GBP2024-12-31
48,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
36,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts owed to group undertakings
Current
149,000 GBP2024-12-31
245,000 GBP2023-12-31
Other Creditors
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Current
193,000 GBP2024-12-31
279,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
109,000 GBP2024-12-31
66,000 GBP2023-12-31
Other Creditors
Non-current
62,000 GBP2024-12-31
57,000 GBP2023-12-31
Creditors
Non-current
171,000 GBP2024-12-31
123,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-55,000 GBP2024-12-31
-28,000 GBP2023-12-31
-38,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,000 GBP2024-12-31
-63,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
27,468,000 GBP2024-01-01 ~ 2024-12-31
27,468,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
0 GBP2023-12-31
  • SAKA INDONESIA PANGKAH LIMITED
    Info
    HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2014-01-16
    TYROLESE (326) LIMITED - 2014-01-16
    Registered number 03076063
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.