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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
Active 4
  • 1
    Hedges, Thomas
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jovick, Michel
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address304, Orchard Road, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressBerkeley House, Berkeley Square, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Aden, Youcef
    Company Director born in June 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-05-31
    OF - Director → CIF 0
    Aden, Joe
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Mouhoubi, Manni
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 3
    Foster, Graham James
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Mr Thomas Hedges
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    ORRATUM PLC - now
    ORRATUM LIMITED - 2016-12-09
    icon of addressBerkeley House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2016-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PETROLEUM FINANCE PLC

Previous names
PETROLEUM FINANCE LIMITED - 2016-06-13
HPE CONSORTIUM LIMITED - 2016-06-02
Standard Industrial Classification
64191 - Banks
64192 - Building Societies
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2016-10-31
200,000 GBP2015-10-31
Net assets/liabilities including pension asset/liability
200,000 GBP2016-10-31
200,000 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
200,000 GBP2016-10-31
200,000 GBP2015-10-31
Shareholder's fund
200,000 GBP2016-10-31
200,000 GBP2015-10-31

Related profiles found in government register
  • PETROLEUM FINANCE PLC
    Info
    PETROLEUM FINANCE LIMITED - 2016-06-13
    HPE CONSORTIUM LIMITED - 2016-06-13
    Registered number 07818579
    icon of address100 Pall Mall, London SW1Y 5NQ
    Public Limited Company incorporated on 2011-10-21 and dissolved on 2018-09-18 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • PETROLEUM FINANCE PLC
    S
    Registered number 07818579
    icon of addressBerkeley Square Offices, Berkeley Square, London, United Kingdom, W1J 6BD
    ENGLAND
    CIF 1
  • PETROLEUM FINANCE LTD
    S
    Registered number 07818579
    icon of addressBerkeley House, Berkeley Square, London, United Kingdom, W1J 6BD
    ENGLAND & WALES
    CIF 2
  • PETROLEUM FINANCE LIMITED
    S
    Registered number 07818579
    icon of addressBerkeley House, Berkeley Square, London, England, W1J 6BD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PETROLEUM GAZ LTD - 2016-06-13
    GREYWOOD FUELS LIMITED - 2016-06-02
    icon of addressBerkeley House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    CIF 3 - Director → ME
  • 2
    icon of addressBerkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • icon of addressBerkeley Square Offices, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2016-06-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.