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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 8
  • 1
    Sullivan, Daniel Austin
    Solicitor born in January 1968
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Thomson, Ewan John
    Country Manager born in December 1964
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Crombie, Alastair
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Jacqueline
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, George
    General Manager born in March 1958
    Individual (8 offsprings)
    Officer
    2011-05-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    6316, Windfern Road, Houston, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    CORE LABORATORIES INTERESTS ONE LIMITED
    07586421 07586453
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE LABORATORIES INTERESTS TWO LIMITED

Period: 2011-03-31 ~ now
Company number: 07586453
Registered name
CORE LABORATORIES INTERESTS TWO LIMITED - now 07586421
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-16,807 GBP2024-01-01 ~ 2024-12-31
-67,375 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,016,461 GBP2024-01-01 ~ 2024-12-31
-17,844,412 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,033,268 GBP2024-01-01 ~ 2024-12-31
-17,911,787 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,033,268 GBP2024-01-01 ~ 2024-12-31
-17,911,787 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
329,169,956 GBP2024-12-31
329,169,956 GBP2023-12-31
Debtors
1,897,438 GBP2024-12-31
1,897,438 GBP2023-12-31
Cash at bank and in hand
2,638 GBP2024-12-31
2,275 GBP2023-12-31
Current Assets
1,900,076 GBP2024-12-31
1,899,713 GBP2023-12-31
Net Current Assets/Liabilities
-298,968,707 GBP2024-12-31
-279,959,439 GBP2023-12-31
Total Assets Less Current Liabilities
30,201,249 GBP2024-12-31
49,210,517 GBP2023-12-31
Equity
Called up share capital
3,342 GBP2024-12-31
3,342 GBP2023-12-31
3,342 GBP2022-12-31
Other miscellaneous reserve
652,815,894 GBP2024-12-31
652,791,894 GBP2023-12-31
Retained earnings (accumulated losses)
-622,617,987 GBP2024-12-31
-603,584,719 GBP2023-12-31
-585,672,932 GBP2022-12-31
Equity
30,201,249 GBP2024-12-31
49,210,517 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,033,268 GBP2024-01-01 ~ 2024-12-31
-17,911,787 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,897,438 GBP2024-12-31
1,897,438 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,269 GBP2023-12-31
Amounts owed to group undertakings
Current
300,849,111 GBP2024-12-31
281,807,118 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,672 GBP2024-12-31
49,765 GBP2023-12-31
Creditors
Current
300,868,783 GBP2024-12-31
281,859,152 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CORE LABORATORIES INTERESTS TWO LIMITED
    Info
    Registered number 07586453
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CORE LABORATORIES INTERESTS TWO LIMITED
    S
    Registered number 07586453
    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 1
  • 1
    QUANTOIL LIMITED
    - now 03021445
    HIDRENA LIMITED - 1995-03-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.