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
5
- 1
Kornhauser, Amit
Born in March 1976Individual (5 offsprings)Officer
2022-01-11 ~ nowOF - Director → CIF 0 - 2
Sternberg, Jonathan
Born in June 1988Individual (4 offsprings)Officer 2022-04-13 ~ nowOF - Director → CIF 0 - 3
Tadmor Cohen, Gideon Abraham
Born in January 1963Individual (4 offsprings)Officer 2013-02-26 ~ nowOF - Director → CIF 0 - 4
12, Abba Eban Blvd., Herzliya, IsraelCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 554, Portland Place, London, EnglandActive Corporate (3 parents, 347 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2022-07-06 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Kornhauser, Amit
Company Executive born in March 1976Individual (5 offsprings)Officer 2013-02-28 ~ 2015-10-29OF - Director → CIF 0 - 2
Reichman, Chanan
Ceo born in March 1977IndividualOfficer 2015-11-05 ~ 2022-01-11OF - Director → CIF 0 - 3
Cuby, David Dennis
Company Director born in May 1948Individual (36 offsprings)Officer 2013-02-21 ~ 2014-11-05OF - Director → CIF 0 - 4
Cuby, Benjamin
Business Development Manager born in May 1975Individual (18 offsprings)Officer 2014-11-05 ~ 2022-04-13OF - Director → CIF 0 - 5
Wolf, Jochanan
Company Director born in October 1975IndividualOfficer 2022-04-13 ~ 2023-02-15OF - Director → CIF 0 - 6
Olivero, Adrian Gerard John
Company Director born in May 1967Individual (13 offsprings)Officer 2013-03-27 ~ 2020-09-14OF - Director → CIF 0 - 7
Daniell, Bianca Carmen
Company Director born in July 1978Individual (10 offsprings)Officer 2020-09-14 ~ 2022-04-13OF - Director → CIF 0 - 8FINSBURY SECRETARIES LIMITED - nowYOUMOVE PROPERTY SERVICES LTD - 2011-06-21FINSBURY NOMINEES LIMITED - 2012-08-23Leanse Place, Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarActive Corporate (1 parent, 99 offsprings)Equity (Company account)100 GBP2025-02-28Officer2013-02-26 ~ 2013-06-03PE - Director → CIF 02013-02-21 ~ 2022-07-06PE - Secretary → CIF 0
Company in focus
NAVITAS PETROLEUM LIMITED
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
- Registered number 08412666
NAVITAS PETROLEUM LIMITED
Info54 Portland Place, London W1B 1DYPRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0 NAVITAS PETROLEUM LIMITED
SRegistered number 0841266654, Portland Place, London, England, W1B 1DYPrivate Company Limited By Shares in Companies House, United KingdomCIF 1NAVITAS PETROLEUM LIMITED
SRegistered number 0841266654 Portland Place, London, W1B 1DYPrivate Company Limited By Shares in United KingdomCIF 2NAVITAS PETROLEUM LIMITED
SRegistered number 08412666Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NNLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2022-01-14 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 254 Portland Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-05-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-1654 Portland Place, London, EnglandActive Corporate (5 parents)Person with significant control 2022-09-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.