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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 11
  • 1
    Jerrard, Ross Ian
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gavin
    Consultant Geologist born in May 1962
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Louw, Pierre
    Chief Financial Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Pardey, Andrew Charles William, Mr
    Chief Executive born in January 1965
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Clark, Patrick John
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 6
    El-raghy, Josef
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Le Masurier, Darren Arthur
    Company Secretary born in October 1977
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Le Masurier, Darren Arthur
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Aujard, Christopher Charles
    General Counsel born in May 1962
    Individual (65 offsprings)
    Officer
    2012-06-13 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Atkinson, Henry
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    SHEBA EXPL'N HOLDINGS LIMITED
    SHEBA EXPLORATION HOLDINGS LIMITED - now 05179896
    SHEBA EXPLORATION (UK) PLC - 2013-02-28
    SHEBA EXPLORATION HOLDINGS PLC - 2013-02-28
    SHEEBA EXPLORATION (UK) PLC - 2004-07-20
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEBA EXPLORATION LIMITED

Period: 1998-02-18 ~ 2022-07-07
Company number: 03512706
Registered name
SHEBA EXPLORATION LIMITED - Dissolved 05179896... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
239,022 GBP2016-02-28
274,943 GBP2015-02-28
Fixed Assets
239,022 GBP2016-02-28
274,943 GBP2015-02-28
Debtors
657,020 GBP2016-02-28
342,897 GBP2015-02-28
Cash at bank and in hand
13,493 GBP2016-02-28
37,875 GBP2015-02-28
Current Assets
670,513 GBP2016-02-28
380,772 GBP2015-02-28
Current liabilities
-211,119 GBP2016-02-28
0 GBP2015-02-28
Net Current Assets/Liabilities
459,394 GBP2016-02-28
380,772 GBP2015-02-28
Total Assets Less Current Liabilities
698,416 GBP2016-02-28
655,715 GBP2015-02-28
Non-current liabilities
-1,671,983 GBP2016-02-28
-316,707 GBP2015-02-28
Provisions for liabilities and charges
0 GBP2016-02-28
0 GBP2015-02-28
Accruals and deferred income
0 GBP2016-02-28
0 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-973,567 GBP2016-02-28
339,008 GBP2015-02-28
Called-up share capital
4,000 GBP2016-02-28
4,000 GBP2015-02-28
Share premium account
88,448 GBP2016-02-28
88,448 GBP2015-02-28
Revaluation reserve
0 GBP2016-02-28
0 GBP2015-02-28
Other aggregate reserves
0 GBP2016-02-28
0 GBP2015-02-28
Retained earnings
-1,066,015 GBP2016-02-28
246,560 GBP2015-02-28
Shareholder's fund
-973,567 GBP2016-02-28
339,008 GBP2015-02-28
Cost/valuation of tangible fixed assets
356,858 GBP2016-02-28
354,253 GBP2015-02-28
Tangible fixed assets - Disposals
0 GBP2015-03-01 ~ 2016-02-28
Depreciation of tangible fixed assets
117,836 GBP2016-02-28
79,310 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
38,526 GBP2015-03-01 ~ 2016-02-28
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-03-01 ~ 2016-02-28
Number of shares allotted
Class 1 ordinary share
4,000 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
4,000 GBP2016-02-28
4,000 GBP2015-02-28

  • SHEBA EXPLORATION LIMITED
    Info
    Registered number 03512706
    156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 and dissolved on 2022-07-07 (24 years 4 months). The company status 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.