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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
    Small, Matthew
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooney, Paul Joseph
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Cooney
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of addressLevel 1, Level 1, 60 Toorak Road, South Yarra 33141, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressLevel 1, 60 Toorak Road, South Yarra 3141, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hayes, David Nevis
    Oil & Gas Executive born in December 1942
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Cooney, Anne
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2023-05-09
    OF - Director → CIF 0
  • 3
    Kelly, John Rutherford Scott
    Chartered Engineer born in January 1938
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Wilkinson, Paul Gerard
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-27
    OF - Director → CIF 0
  • 5
    Tarrant, John Patrick
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Paul Joseph Cooney
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2022-09-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Woodrow, Alastair James
    Oil & Gas Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Godson, Raymond George
    Chartered Accountant born in February 1944
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2012-10-22
    OF - Director → CIF 0
    Godson, Raymond George
    Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 9
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-30 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 10
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne Fleet Place, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-03-30 ~ 2008-07-29
    PE - Secretary → CIF 0
  • 11
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1998-03-30 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Previous names
BURGINHALL 1044 LIMITED - 1998-06-24
FROPET HOLDINGS LIMITED - 2008-02-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,196 GBP2023-06-30
171 GBP2022-06-30
Fixed Assets - Investments
771,622 GBP2023-06-30
789,912 GBP2022-06-30
Fixed Assets
772,818 GBP2023-06-30
790,083 GBP2022-06-30
Debtors
142,468 GBP2023-06-30
142,379 GBP2022-06-30
Cash at bank and in hand
3,841 GBP2023-06-30
21,343 GBP2022-06-30
Current Assets
146,309 GBP2023-06-30
163,722 GBP2022-06-30
Creditors
Current
204,410 GBP2023-06-30
208,910 GBP2022-06-30
Net Current Assets/Liabilities
-58,101 GBP2023-06-30
-45,188 GBP2022-06-30
Total Assets Less Current Liabilities
714,717 GBP2023-06-30
744,895 GBP2022-06-30
Equity
Called up share capital
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Retained earnings (accumulated losses)
514,717 GBP2023-06-30
544,895 GBP2022-06-30
Equity
714,717 GBP2023-06-30
744,895 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,700 GBP2023-06-30
4,480 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,504 GBP2023-06-30
4,309 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,195 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,196 GBP2023-06-30
171 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
189,146 GBP2023-06-30
189,146 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
501,510 GBP2023-06-30
519,800 GBP2022-06-30
Investments in Group Undertakings
189,146 GBP2023-06-30
189,146 GBP2022-06-30
Other Investments Other Than Loans
501,510 GBP2023-06-30
519,800 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
67,780 GBP2023-06-30
67,780 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
438 GBP2023-06-30
Amounts falling due within one year, Current
349 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
142,468 GBP2023-06-30
Amounts falling due within one year, Current
142,379 GBP2022-06-30
Amounts owed to group undertakings
Current
195,044 GBP2023-06-30
195,044 GBP2022-06-30
Other Creditors
Current
9,366 GBP2023-06-30
13,866 GBP2022-06-30

Related profiles found in government register
  • CAMBRIDGE PETROLEUM ROYALTIES LIMITED
    Info
    BURGINHALL 1044 LIMITED - 1998-06-24
    FROPET HOLDINGS LIMITED - 1998-06-24
    Registered number 03537374
    icon of address3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • CAMBRIDGE PETROLEUM ROYALTIES LIMITED
    S
    Registered number 03537374
    icon of address6-7, Pollen Street, London, United Kingdom, W1S 1NJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • CAMBRIDGE PETROLEUM ROYALTIES LIMITED
    S
    Registered number 03537374
    icon of address6-7 Pollen Street, Pollen Street, London, England, W1S 1NJ
    Limited Liability Company in Uk Company Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ENSCO 372 LIMITED - 2012-10-24
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    127,393 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address6 Charlotte Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,038 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.