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
    Eves, Martin Graham
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Leworthy, Benjamin
    Compliance & Contracts Director born in May 1984
    Individual (5 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, James Robert
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 4
    25, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Geggus, Emma
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2024-02-15
    OF - Secretary → CIF 0
    Emma Geggus
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    OF - Director → CIF 0
  • 3
    Olen, Stefan George
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Olen, Alison
    Individual
    Officer
    2015-09-17 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 5
    Geggus, Reginald Roy
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2010-09-16 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Reginald Roy Geggus
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hunt, Donna
    Individual
    Officer
    2019-02-22 ~ 2024-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ERA OIL (HOLDINGS) LIMITED

Previous name
NEW ERA OIL (FUELS) LIMITED - 2012-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NEW ERA OIL (HOLDINGS) LIMITED
    Info
    NEW ERA OIL (FUELS) LIMITED - 2012-10-19
    Registered number 07377955
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • NEW ERA OIL (HOLDINGS) LIMITED
    S
    Registered number 07377955
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • NEW ERA OIL (HOLDINGS) LIMITED
    S
    Registered number 07377955
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    APEX TRADERS LIMITED - 1997-10-20
    DATACASE COMPUTERS LIMITED - 1997-08-27
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NEW ERA FUEL CARDS LTD - 2024-02-02
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-04-29 ~ 2024-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.