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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 6
  • 1
    Whyke, Michael William Ian
    Born in March 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Steven Scott
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Little, David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Whyke, Daniel Thomas Lascelles
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Wort, Michael Dennis
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Ivan Burgess
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Burgess, Ivan
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-07-11
    OF - Director → CIF 0
    Burgess, Ivan
    Chairman born in December 1952
    Individual (3 offsprings)
    icon of calendar 2019-08-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Mr David Anthony Little
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEXADON ENERGY LTD

Previous names
TEXADON OIL PLC - 2024-01-11
MEWS NOMINEES LIMITED - 2018-05-21
TEXADON ENERGY PLC - 2024-06-07
TEXADON OIL LTD - 2019-07-01
Standard Industrial Classification
06200 - Extraction Of Natural Gas
35110 - Production Of Electricity
06100 - Extraction Of Crude Petroleum
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Debtors
11 GBP2023-12-31
11 GBP2022-06-30
Cash at bank and in hand
52 GBP2023-12-31
8,189 GBP2022-06-30
Current Assets
63 GBP2023-12-31
8,200 GBP2022-06-30
Net Current Assets/Liabilities
-42,796 GBP2023-12-31
-34,112 GBP2022-06-30
Total Assets Less Current Liabilities
-42,796 GBP2023-12-31
-34,112 GBP2022-06-30
Creditors
Non-current
-40,039 GBP2023-12-31
-43,606 GBP2022-06-30
Net Assets/Liabilities
-82,835 GBP2023-12-31
-77,718 GBP2022-06-30
Equity
Called up share capital
85,050 GBP2023-12-31
85,050 GBP2022-06-30
Share premium
483,851 GBP2023-12-31
483,851 GBP2022-06-30
Retained earnings (accumulated losses)
-651,736 GBP2023-12-31
-646,619 GBP2022-06-30
Equity
-82,835 GBP2023-12-31
-77,718 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
11 GBP2023-12-31
Current, Amounts falling due within one year
11 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,166 GBP2023-12-31
5,576 GBP2022-06-30
Other Creditors
Current
37,693 GBP2023-12-31
36,736 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
40,039 GBP2023-12-31
43,606 GBP2022-06-30

Related profiles found in government register
  • TEXADON ENERGY LTD
    Info
    TEXADON OIL PLC - 2024-01-11
    MEWS NOMINEES LIMITED - 2024-01-11
    TEXADON ENERGY PLC - 2024-01-11
    TEXADON OIL LTD - 2024-01-11
    Registered number 10227882
    icon of address1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TEXADON OIL PLC
    S
    Registered number missing
    icon of address1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Public Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPLIANCE LIMITED - 2018-12-03
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.