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
Bush, Shelby J
Attorney born in November 1963Individual (1 offspring)Officer
2018-02-01 ~ nowOF - Director → CIF 0 - 2
Crowther, Robert
Accountant born in February 1955Individual (1 offspring)Officer 2018-06-13 ~ nowOF - Director → CIF 0 - 3
Macktinger, Kristina Anne
Finance Manager born in June 1975Individual (1 offspring)Officer 2018-02-01 ~ nowOF - Director → CIF 0 - 4
Mr Henry Ross Perot, Jr.
Born in November 1958Individual (44 offsprings)Person with significant control 2017-09-14 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
VISTRA COSEC LIMITED
- nowJORDAN COSEC LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, Bristol, United KingdomActive Corporate (4 parents, 1219 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2017-09-14 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Freeman, Russell
Ceo born in November 1963Individual (1 offspring)Officer 2017-09-14 ~ 2018-02-01OF - Director → CIF 0 - 2VISTRA COSEC LIMITED - now
JORDAN COSEC LIMITED
- 2019-04-05First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1219 offsprings)Equity (Company account)1 GBP2023-12-31Officer2017-09-14 ~ 2017-09-14PE - Secretary → CIF 0
Company in focus
HKN HOLDING II LTD
Previous names
UK MAYFAIR HOLDING LTD - 2018-04-28
MAYFAIR ENERGY KURDISTAN (UK) LIMITED - 2017-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-30,686 USD2023-01-01 ~ 2023-12-31
-102,784 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
135,642 USD2023-01-01 ~ 2023-12-31
-49,459 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,121,358 USD2023-01-01 ~ 2023-12-31
124,313,787 USD2022-01-01 ~ 2022-12-31
Profit/Loss
11,121,358 USD2023-01-01 ~ 2023-12-31
124,313,787 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
11,121,358 USD2023-01-01 ~ 2023-12-31
124,313,787 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
255,618,766 USD2023-12-31
255,614,766 USD2022-12-31
Debtors
61,620 USD2023-12-31
31,611 USD2022-12-31
Cash at bank and in hand
11,287,156 USD2023-12-31
1,259,465 USD2022-12-31
Current Assets
11,348,776 USD2023-12-31
1,291,076 USD2022-12-31
Net Current Assets/Liabilities
11,340,036 USD2023-12-31
46,045 USD2022-12-31
Total Assets Less Current Liabilities
266,958,802 USD2023-12-31
255,660,811 USD2022-12-31
Creditors
Non-current
75,378,898 USD2023-12-31
75,211,265 USD2022-12-31
Equity
Called up share capital
9,809 USD2023-12-31
9,809 USD2022-12-31
9,809 USD2021-12-31
Share premium
49,031,191 USD2023-12-31
49,031,191 USD2022-12-31
49,031,191 USD2021-12-31
Retained earnings (accumulated losses)
132,836,513 USD2023-12-31
121,715,155 USD2022-12-31
-2,598,632 USD2021-12-31
Equity
191,579,904 USD2023-12-31
180,449,546 USD2022-12-31
56,152,694 USD2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,121,358 USD2023-01-01 ~ 2023-12-31
124,313,787 USD2022-01-01 ~ 2022-12-31
Wages/Salaries
9,442 USD2023-01-01 ~ 2023-12-31
9,456 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Director Remuneration
9,442 USD2023-01-01 ~ 2023-12-31
9,456 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,055 USD2023-01-01 ~ 2023-12-31
4,357 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,615,743 USD2023-01-01 ~ 2023-12-31
23,619,620 USD2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
255,618,766 USD2023-12-31
255,614,766 USD2022-12-31
Additions to investments
4,000 USD2023-12-31
Investments in Group Undertakings
255,618,766 USD2023-12-31
255,614,766 USD2022-12-31
Other Debtors
Current
10,965 USD2023-12-31
Prepayments
Current
588 USD2023-12-31
Debtors
Current, Amounts falling due within one year
61,620 USD2023-12-31
Other Debtors
Non-current
31,611 USD2022-12-31
Trade Creditors/Trade Payables
Current
95 USD2023-12-31
92 USD2022-12-31
Accrued Liabilities
Current
8,645 USD2023-12-31
6,462 USD2022-12-31
Other Remaining Borrowings
Non-current
3,366,145 USD2023-12-31
3,198,512 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,809,920 shares2023-12-31
HKN HOLDING II LTD
InfoUK MAYFAIR HOLDING LTD - 2018-04-28MAYFAIR ENERGY KURDISTAN (UK) LIMITED - 2017-11-16Registered number 10964336Suite 1, 7th Floor 50 Broadway, London SW1H 0BLPrivate Limited Company incorporated on 2017-09-14 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.