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 1
  • Arundel, Philip Ian
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Mr Philip Ian Arundel
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wuyts, Graham David
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 3
    Davies, Peter Benjamin
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETTINGALLS OIL AND GAS MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
29,255 GBP2021-03-31
29,384 GBP2020-03-31
Net Current Assets/Liabilities
24,185 GBP2021-03-31
25,854 GBP2020-03-31
Net Assets/Liabilities
85,957 GBP2021-03-31
87,626 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Accrued Liabilities
2,940 GBP2021-03-31
1,500 GBP2020-03-31
Other Creditors
2,130 GBP2021-03-31
2,030 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
1 shares2020-03-31

Related profiles found in government register
  • PETTINGALLS OIL AND GAS MANAGEMENT LIMITED
    Info
    Registered number 04072449
    74a Station Road East, Oxted, Surrey RH8 0PG
    Private Limited Company incorporated on 2000-09-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-24
    CIF 0
  • PETTINGALLS OIL AND GAS MANAGEMENT LIMITED
    S
    Registered number missing
    74a, Station Road East, Oxted, Surrey, United Kingdom, RH8 0PG
    CIF 1
  • PETTINGALLS OIL & GAS MANAGEMENT LIMITED
    S
    Registered number 04072449
    74a Station Road East, Station Road East, Oxted, England, RH8 0PG
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIG SCREEN PRODUCTIONS 3 LLP - 2008-04-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    35,455 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 2
    74a Station Road East, Oxted, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.