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
    Talib, Lufti Bin Salim Bin
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Rolf Hess
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2017-03-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stocker, Norbert Alfred
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Garry Eugene
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Heldner, Renato
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Emch, Martin
    Company Director born in May 1956
    Individual
    Officer
    2020-05-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2018-09-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mr Rolf Hess
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Fixed Assets
67,158,736 GBP2023-12-31
66,763,573 GBP2022-12-31
Current Assets
1,362,951 GBP2023-12-31
1,294,724 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,525,952 GBP2023-12-31
-1,159,852 GBP2022-12-31
Net Current Assets/Liabilities
-163,001 GBP2023-12-31
134,872 GBP2022-12-31
Total Assets Less Current Liabilities
66,995,735 GBP2023-12-31
66,898,445 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
66,995,735 GBP2023-12-31
66,898,445 GBP2022-12-31
Equity
66,995,735 GBP2023-12-31
66,898,445 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CARRAIGMORE RESOURCES GROUP LIMITED
    Info
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE LTD - 2014-06-02
    Registered number 08709980
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2013-09-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.