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 3
  • 1
    Owen, John Handley
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Denantes, Bruno Edward
    Director born in September 1949
    Individual (26 offsprings)
    Officer
    2006-03-15 ~ now
    OF - director → CIF 0
    Mr Bruno Edward Denantes
    Born in September 1949
    Individual (26 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Goodrich, Michael
    Non-Executive Director born in September 1942
    Individual (12 offsprings)
    Officer
    2014-08-04 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Nemeth, George Csaba
    Non Executive Director born in April 1948
    Individual (6 offsprings)
    Officer
    2009-03-20 ~ 2011-04-20
    OF - director → CIF 0
  • 2
    Holdeman, Linda
    Individual
    Officer
    2008-10-01 ~ 2009-08-13
    OF - secretary → CIF 0
  • 3
    Eyre, Adrian John
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2009-09-16
    OF - director → CIF 0
    Eyre, Adrian John
    Non-Executive Director born in June 1954
    Individual (10 offsprings)
    2009-09-25 ~ 2016-05-09
    OF - director → CIF 0
    Mr Adrian John Eyre
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2017-03-08 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fucilla, William Alexander
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ 2019-10-08
    OF - director → CIF 0
  • 5
    Fucilla, Anya
    Individual
    Officer
    2017-03-02 ~ 2019-10-29
    OF - secretary → CIF 0
  • 6
    Ganis, Maurizio
    Director born in January 1971
    Individual
    Officer
    2020-02-19 ~ 2022-05-09
    OF - director → CIF 0
  • 7
    Goodrich, Michael
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ 2017-03-02
    OF - secretary → CIF 0
  • 8
    Fucilla, Francesco, Prof
    Scientist And Director born in August 1951
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2019-11-08
    OF - director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-15 ~ 2008-10-01
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLIED OIL & GAS LTD

Previous name
ALLIED OIL & GAS PLC - 2015-03-17
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Current Assets
87,040 GBP2024-03-31
87,040 GBP2023-03-31
Net Current Assets/Liabilities
87,040 GBP2024-03-31
87,040 GBP2023-03-31
Total Assets Less Current Liabilities
87,040 GBP2024-03-31
87,040 GBP2023-03-31
Net Assets/Liabilities
86,440 GBP2024-03-31
86,440 GBP2023-03-31
Equity
86,440 GBP2024-03-31
86,440 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ALLIED OIL & GAS LTD
    Info
    ALLIED OIL & GAS PLC - 2015-03-17
    Registered number 05743869
    37 Cranes Park Avenue, Surbiton KT5 8BS
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.