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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 11
  • 1
    Sedgwick, Robert Mannering
    Individual (69 offsprings)
    Officer
    2017-10-24 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 2
    Hume Kendall, Simon Patrick
    Born in August 1953
    Individual (88 offsprings)
    Officer
    2015-08-15 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Simon Patrick Hume Kendall
    Born in August 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    2015-11-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Bosshard, Eric, Dr
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2015-12-04 ~ 2015-12-04
    OF - Director → CIF 0
    2015-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Hudson, Robin James
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2016-02-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Ruscoe, Martin Stephen
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Elten Herbert
    Born in March 1973
    Individual (55 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Orrell, Martin Robert
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Hendry, Charles, The Right Honourable
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Elliott, David Ronald
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 11
    LONDON POWER CORPORATION LIMITED - now 10508021
    LONDON POWER CORPORATION PLC
    - 2018-05-30 10508021
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Liquidation Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON OIL & GAS LIMITED

Period: 2015-08-15 ~ now
Company number: 09734575
Registered name
LONDON OIL & GAS LIMITED - now 02504629
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-12-01
100 GBP2015-09-30
Current Assets
100 GBP2015-12-01
100 GBP2015-09-30
Net Current Assets/Liabilities
100 GBP2015-12-01
100 GBP2015-09-30
Total Assets Less Current Liabilities
100 GBP2015-12-01
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2015-12-01
100 GBP2015-09-30
Called-up share capital
100 GBP2015-12-01
100 GBP2015-09-30
Shareholder's fund
100 GBP2015-12-01
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-01
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2015-12-01
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-01
100 GBP2015-09-30

Related profiles found in government register
  • LONDON OIL & GAS LIMITED
    Info
    Registered number 09734575
    C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-15 (10 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
  • LONDON OIL AND GAS LIMITED
    S
    Registered number 09734575
    C/o Henry Shinners, Smith And Williamson Llp, 25 Moorgate, London, United Kingdom, EC2R 6AY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IOG PLC
    - now 07434350
    INDEPENDENT OIL AND GAS PLC
    - 2021-04-27 07434350
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (26 parents, 4 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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