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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 3
  • 1
    Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HOLBORN CAPITAL LTD
    icon of address85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    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
  • 3
    icon of addressSuite 3, Block 4, Watergardens, Waterport, Gibraltar
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,638,212 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Millar, Thomas
    Management Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Eve, Julie Anne
    Legal Executive born in July 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Holmes, James Dominic Rupert
    Company Director born in November 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-07-26
    OF - Director → CIF 0
    icon of calendar 2013-11-28 ~ 2015-02-17
    OF - Director → CIF 0
  • 4
    Wheatley, Stephen Bernard
    Businessman born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Adeniran, Shola
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2016-10-12
    OF - Director → CIF 0
    Mr Shola Adeniran
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Eaton, Maurice Le Gai
    Petroleum Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Healy, Shane Michael, Dr
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-09-16
    OF - Director → CIF 0
parent relation
Company in focus

CPS ENERGY RESOURCES LIMITED

Previous names
COMPASS ENERGY RESOURCES PLC - 2013-07-02
CPS ENERGY RESOURCES PLC - 2017-05-22
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Current Assets
11,748 GBP2021-11-28
11,748 GBP2020-11-28
Creditors
Amounts falling due within one year
-283,326 GBP2021-11-28
-283,326 GBP2020-11-28
Net Current Assets/Liabilities
-271,578 GBP2021-11-28
-271,578 GBP2020-11-28
Total Assets Less Current Liabilities
-271,578 GBP2021-11-28
-271,578 GBP2020-11-28
Creditors
Amounts falling due after one year
0 GBP2021-11-28
0 GBP2020-11-28
Net Assets/Liabilities
-271,578 GBP2021-11-28
-271,578 GBP2020-11-28
Equity
-271,578 GBP2021-11-28
-271,578 GBP2020-11-28
Average Number of Employees
02020-11-29 ~ 2021-11-28
02019-11-29 ~ 2020-11-28

Related profiles found in government register
  • CPS ENERGY RESOURCES LIMITED
    Info
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    CPS ENERGY RESOURCES PLC - 2013-07-02
    Registered number 08309726
    icon of addressFirst Floor First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 and dissolved on 2023-05-30 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • CPS ENERGY RESOURCES
    S
    Registered number 08309726
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.