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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 5
  • 1
    Heldner, Renato
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Rolf
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Rolf Hess
    Born in July 1955
    Individual (42 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Miller, Garry Eugene
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Stocker, Norbert Alfred
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Talib, Lufti Bin Salim Bin
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2018-09-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mr Rolf Hess
    Born in July 1955
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Emch, Martin
    Company Director born in May 1956
    Individual
    Officer
    2020-05-01 ~ 2021-08-06
    OF - Director → CIF 0
parent relation
Company in focus

CARRAIGMORE RESOURCES GROUP LIMITED

Previous names
CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
CARRAIGMORE LTD - 2014-06-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
67,236,997 GBP2024-12-31
67,158,736 GBP2023-12-31
Fixed Assets
67,236,997 GBP2024-12-31
67,158,736 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,464,071 GBP2024-12-31
1,352,459 GBP2023-12-31
Cash at bank and in hand
300 GBP2024-12-31
10,492 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,464,371 GBP2024-12-31
1,362,951 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,728,567 GBP2024-12-31
-172,934 GBP2023-12-31
Net Current Assets/Liabilities
-264,196 GBP2024-12-31
1,190,017 GBP2023-12-31
Total Assets Less Current Liabilities
66,972,801 GBP2024-12-31
68,348,753 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,510,235 GBP2024-12-31
-2,075,516 GBP2023-12-31
Net Assets/Liabilities
63,462,566 GBP2024-12-31
66,273,237 GBP2023-12-31
Equity
Called up share capital
67,165,858 GBP2024-12-31
69,445,858 GBP2023-12-31
Retained earnings (accumulated losses)
-3,387,292 GBP2024-12-31
-2,856,621 GBP2023-12-31
Equity
63,462,566 GBP2024-12-31
66,273,237 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
907,793 GBP2024-12-31
796,181 GBP2023-12-31
Related profiles found in government register
  • CARRAIGMORE RESOURCES GROUP LIMITED
    Info
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2019-09-23
    CARRAIGMORE LTD - 2019-09-23
    Registered number 08709980
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CARRAIGMORE RESOURCES GROUP LIMITED
    S
    Registered number 08709980
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
  • CARRAIGMORE RESOURCES GROUP LIMITED
    S
    Registered number 08709980
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    2023-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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