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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 15
  • 1
    Strachan, Wayne Wishart Fraser
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Hansen, Carl Louis
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Gregory, John Brian
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Gregory, John Brian
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Leask, Robert Alexander
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Tyrie, Jeremy James
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2006-07-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    Tickell, John David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    De Brabandere, Patrick Guy Jacques Marie Oscar
    Born in January 1959
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2007-04-04
    OF - Director → CIF 0
  • 8
    Robertson, Andrew Laurence
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Gayton, Paul William
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 11
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-05-06 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 13
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2006-07-25 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 14
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2005-09-28 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 15
    THE SOAP FACTORY LTD SC341875
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENGEN RESOURCES LIMITED

Period: 2006-04-21 ~ 2025-11-25
Company number: 05576982
Registered names
ENGEN RESOURCES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,325 GBP2024-03-31
1,325 GBP2023-03-31
Creditors
Current
700 GBP2024-03-31
700 GBP2023-03-31
Net Current Assets/Liabilities
625 GBP2024-03-31
625 GBP2023-03-31
Total Assets Less Current Liabilities
625 GBP2024-03-31
625 GBP2023-03-31
Equity
Called up share capital
10,346,615 GBP2024-03-31
10,346,615 GBP2023-03-31
Capital redemption reserve
1,703,371 GBP2024-03-31
1,703,371 GBP2023-03-31
Retained earnings (accumulated losses)
-12,049,361 GBP2024-03-31
-12,049,361 GBP2023-03-31
Equity
625 GBP2024-03-31
625 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,325 GBP2024-03-31
1,325 GBP2023-03-31
Other Creditors
Current
700 GBP2024-03-31
700 GBP2023-03-31

  • ENGEN RESOURCES LIMITED
    Info
    EXMAR OIL AND GAS LTD - 2006-04-21
    Registered number 05576982
    05576982 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 and dissolved on 2025-11-25 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    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.