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
    Crombie, Alastair
    President Petroleum Services born in October 1969
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Jacqueline
    Financial Controller born in May 1970
    Individual (11 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    6316, Windfern Road, Houston, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Sullivan, Daniel Austin
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Thomson, Ewan John
    Country Manager born in December 1964
    Individual
    Officer
    2022-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Bruce, George
    General Manager born in March 1958
    Individual
    Officer
    2011-05-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    QTRADE LIMITED - 1994-08-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,077,876 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ 2023-05-01
    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
  • 5
    Stravinskylaan 913, Tower A, Level 9, 1077 Xx Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CORE LABORATORIES INTERESTS ONE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-71,384 GBP2023-01-01 ~ 2023-12-31
-32,990 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,625,391 GBP2023-01-01 ~ 2023-12-31
7,163,128 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,623,763 GBP2023-01-01 ~ 2023-12-31
-10,587,553 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,601,370 GBP2023-01-01 ~ 2023-12-31
-4,219,539 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-24,550 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,601,370 GBP2023-01-01 ~ 2023-12-31
-4,244,089 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
82,038,488 GBP2023-12-31
82,554,102 GBP2022-12-31
Debtors
135,743,356 GBP2023-12-31
127,117,965 GBP2022-12-31
Cash at bank and in hand
4,775 GBP2023-12-31
10,541 GBP2022-12-31
Current Assets
135,748,131 GBP2023-12-31
127,128,506 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-247,320,452 GBP2023-12-31
-236,650,071 GBP2022-12-31
Net Current Assets/Liabilities
-111,572,321 GBP2023-12-31
-109,521,565 GBP2022-12-31
Total Assets Less Current Liabilities
-29,533,833 GBP2023-12-31
-26,967,463 GBP2022-12-31
Equity
Called up share capital
1,672 GBP2023-12-31
1,672 GBP2022-12-31
1,672 GBP2021-12-31
Other miscellaneous reserve
594,359,892 GBP2023-12-31
594,324,892 GBP2022-12-31
Retained earnings (accumulated losses)
-623,895,397 GBP2023-12-31
-621,294,027 GBP2022-12-31
-617,049,938 GBP2021-12-31
Equity
-29,533,833 GBP2023-12-31
-26,967,463 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,601,370 GBP2023-01-01 ~ 2023-12-31
-4,244,089 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
24,550 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
135,743,356 GBP2023-12-31
127,117,965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,270 GBP2023-12-31
3,449 GBP2022-12-31
Amounts owed to group undertakings
Current
247,268,417 GBP2023-12-31
236,618,101 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,765 GBP2023-12-31
28,521 GBP2022-12-31
Creditors
Current
247,320,452 GBP2023-12-31
236,650,071 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CORE LABORATORIES INTERESTS ONE LIMITED
    Info
    Registered number 07586421
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2011-03-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CORE LABORATORIES INTERESTS ONE LIMITED
    S
    Registered number 07584621
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,210,517 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-01
    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

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