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
    Bathurst, Paul Warren
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Driscole, Alan Robert
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2010-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Alan David
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2008-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bank Chambers, High Street, Cranbrook, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bathurst, Paul Warren
    Director
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Dines, Matthew
    Individual
    Officer
    2008-09-11 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 3
    Groves Gidney, Mark Nicholas
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Sawyers, Mark Jonathan
    Director born in July 1959
    Individual
    Officer
    2008-04-08 ~ 2008-09-30
    OF - Director → CIF 0
    Sawyers, Mark Jonathan
    Directors born in July 1959
    Individual
    2010-05-21 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Driscole, Alan Robert
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2008-04-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2007-06-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-06-05 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORATION GEOSCIENCES (UK) LIMITED

Previous names
EXPLORATION GEOSCIENCES LIMITED - 2008-09-26
EG ROYALTIES LTD - 2007-07-03
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Par Value of Share
Class 1 ordinary share
5002020-08-01 ~ 2021-07-31
Debtors
29,800 GBP2021-07-31
10,961 GBP2020-07-31
Cash at bank and in hand
22,864 GBP2021-07-31
103,368 GBP2020-07-31
Current Assets
52,664 GBP2021-07-31
114,329 GBP2020-07-31
Creditors
Current
25,100 GBP2021-07-31
37,329 GBP2020-07-31
Net Current Assets/Liabilities
27,564 GBP2021-07-31
77,000 GBP2020-07-31
Total Assets Less Current Liabilities
27,564 GBP2021-07-31
77,000 GBP2020-07-31
Equity
Called up share capital
500 GBP2021-07-31
500 GBP2020-07-31
Retained earnings (accumulated losses)
27,064 GBP2021-07-31
76,500 GBP2020-07-31
Equity
27,564 GBP2021-07-31
77,000 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,234 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
29,800 GBP2021-07-31
6,727 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
29,800 GBP2021-07-31
10,961 GBP2020-07-31
Trade Creditors/Trade Payables
Current
2,129 GBP2020-07-31
Other Taxation & Social Security Payable
Current
428 GBP2021-07-31
17,340 GBP2020-07-31
Other Creditors
Current
24,672 GBP2021-07-31
17,860 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-07-31

  • EXPLORATION GEOSCIENCES (UK) LIMITED
    Info
    EXPLORATION GEOSCIENCES LIMITED - 2008-09-26
    EG ROYALTIES LTD - 2007-07-03
    Registered number 06269093
    Bank Chambers, High Street, Cranbrook TN17 3EG
    Private Limited Company incorporated on 2007-06-05 and dissolved on 2023-01-31 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.