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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 2
  • 1
    Sullivan, John
    Administrator born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
    Mr John Sullivan
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Gregory, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gregory, Clive
    Admin Manager born in December 1970
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2021-04-19
    OF - Director → CIF 0
    Gregory, Clive
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Kolber, Jacek
    Research Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-03-23
    OF - Director → CIF 0
  • 3
    Gibson, Katherine
    Legal Advisor
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Gregory, Kevin
    Lawyer born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2001-11-01
    OF - Director → CIF 0
    Gregory, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Gregory, Frank
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2001-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDAX PETROLEUM DEVELOPMENT LIMITED

Previous name
LANCAR SOCIETY - 2019-12-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
692 GBP2024-03-31
746 GBP2023-03-31
Creditors
Amounts falling due within one year
-352 GBP2024-03-31
-286 GBP2023-03-31
Net Current Assets/Liabilities
340 GBP2024-03-31
460 GBP2023-03-31
Total Assets Less Current Liabilities
340 GBP2024-03-31
460 GBP2023-03-31
Net Assets/Liabilities
340 GBP2024-03-31
460 GBP2023-03-31
Equity
340 GBP2024-03-31
460 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ADDAX PETROLEUM DEVELOPMENT LIMITED
    Info
    LANCAR SOCIETY - 2019-12-02
    Registered number 04287787
    icon of address36 Chagford Street, London NW1 6EB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-09-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.