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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kornhauser, Amit
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Kornhauser, Amit
    Company Executive born in March 1976
    Individual (5 offsprings)
    2013-02-28 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Tadmor Cohen, Gideon Abraham
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Daniell, Bianca Carmen
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2020-09-14 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Olivero, Adrian Gerard John
    Company Director born in May 1967
    Individual (79 offsprings)
    Officer
    2013-03-27 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Reichman, Chanan
    Ceo born in March 1977
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2022-01-11
    OF - Director → CIF 0
  • 6
    Cuby, David Dennis
    Company Director born in May 1948
    Individual (90 offsprings)
    Officer
    2013-02-21 ~ 2014-11-05
    OF - Director → CIF 0
  • 7
    Sternberg, Jonathan
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Wolf, Jochanan
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Cuby, Benjamin
    Business Development Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2014-11-05 ~ 2022-04-13
    OF - Director → CIF 0
  • 10
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Secretary → CIF 0
  • 11
    FINSBURY CORPORATE SERVICES LIMITED
    FINSBURY SECRETARIES LIMITED - now 07144103
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Leanse Place, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2013-02-26 ~ 2013-06-03
    OF - Director → CIF 0
    2013-02-21 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 12
    12, Abba Eban Blvd., Herzliya, Israel
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NAVITAS PETROLEUM LIMITED

Period: 2013-02-21 ~ now
Company number: 08412666
Registered name
NAVITAS PETROLEUM LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-32,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-32,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-44,000 GBP2022-01-01 ~ 2022-12-31
-17,000 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-76,000 GBP2022-01-01 ~ 2022-12-31
-33,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,408,000 GBP2022-01-01 ~ 2022-12-31
1,200,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,519,000 GBP2022-01-01 ~ 2022-12-31
-2,514,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,187,000 GBP2022-01-01 ~ 2022-12-31
-1,347,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
39,628,000 GBP2022-12-31
35,136,000 GBP2021-12-31
Fixed Assets
39,628,000 GBP2022-12-31
35,136,000 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
1,663,000 GBP2022-12-31
252,000 GBP2021-12-31
Cash at bank and in hand
3,928,000 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
5,591,000 GBP2022-12-31
252,000 GBP2021-12-31
Net Current Assets/Liabilities
3,568,000 GBP2022-12-31
123,000 GBP2021-12-31
Total Assets Less Current Liabilities
43,196,000 GBP2022-12-31
35,259,000 GBP2021-12-31
Net Assets/Liabilities
-17,813,000 GBP2022-12-31
-13,626,000 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-17,815,000 GBP2022-12-31
-13,628,000 GBP2021-12-31
Equity
-17,813,000 GBP2022-12-31
-13,626,000 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
1,663,000 GBP2022-12-31
252,000 GBP2021-12-31
Debtors
Amounts falling due after one year
39,628,000 GBP2022-12-31
35,136,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,023,000 GBP2022-12-31
129,000 GBP2021-12-31
Amounts falling due after one year
61,009,000 GBP2022-12-31
48,885,000 GBP2021-12-31
Related profiles found in government register
  • NAVITAS PETROLEUM LIMITED
    Info
    Registered number 08412666
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • NAVITAS PETROLEUM LIMITED
    S
    Registered number 08412666
    54, Portland Place, London, England, W1B 1DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NAVITAS PETROLEUM LIMITED
    S
    Registered number 08412666
    54 Portland Place, London, W1B 1DY
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • NAVITAS PETROLEUM LIMITED
    S
    Registered number 08412666
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENG WIND CORPORATION LIMITED
    SC719794
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NAVITAS PETROLEUM ATLANTIC LIMITED
    16440968
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
    - now 08138246
    NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26
    PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
    - 2022-09-26 08138246
    PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16
    54 Portland Place, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.