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
    Mcdade, Paul
    Ceo born in October 1963
    Individual (18 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 2
    Cloke, Ian Richard
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 3
    Mcardle, Hamish William
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 4
    Deulina, Anastasia
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 5
    STERLING ENERGY PLC - 2021-05-04
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cliff, Richard Andrew
    Individual
    Officer
    2021-07-08 ~ 2024-03-31
    OF - secretary → CIF 0
  • 2
    Spurrier, Barbara Joyce
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2018-12-13
    OF - secretary → CIF 0
  • 3
    Cunningham, Nicholas John
    Individual
    Officer
    2024-03-31 ~ 2024-09-30
    OF - secretary → CIF 0
  • 4
    Clayton, Nicholas John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2016-10-13
    OF - director → CIF 0
  • 5
    Beardsall, Alastair John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2016-05-10
    OF - director → CIF 0
  • 6
    Milne, Gavin Johnston
    Individual
    Officer
    2014-12-12 ~ 2016-01-22
    OF - secretary → CIF 0
  • 7
    Hawkins, Anthony James
    Ceo born in May 1971
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2021-03-15
    OF - director → CIF 0
    Hawkins, Anthony James
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2017-06-27
    OF - secretary → CIF 0
  • 8
    Jersing, Ib Eskil
    Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2018-06-08
    OF - director → CIF 0
  • 9
    Frank, Philip Leighton
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2015-03-13
    OF - director → CIF 0
  • 10
    Marshall, David Lee
    Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2020-12-04
    OF - director → CIF 0
  • 11
    12 Times Court, Retreat Road, Richmond, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-12-13 ~ 2021-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

AFENTRA (ONSHORE DEVELOPMENTS) LTD

Previous names
AFENTRA OVERSEAS LIMITED - 2024-11-15
AFENTRA LTD. - 2021-05-04
STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • AFENTRA (ONSHORE DEVELOPMENTS) LTD
    Info
    AFENTRA OVERSEAS LIMITED - 2024-11-15
    AFENTRA LTD. - 2021-05-04
    STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
    Registered number 09353584
    10 St. Bride Street, London EC4A 4AD
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • STERLING ENERGY OVERSEAS LIMITED
    S
    Registered number 09353584
    85, Fleet Street, London, England, EC4Y 1AE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STERLING ENERGY KENYA LIMITED - 2015-01-15
    High Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.