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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 6
  • 1
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2022-03-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Mckendrick, Iain Charles
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2022-03-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Young, Peter Jeremy
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Peter Jeremy Young
    Born in January 1972
    Individual (16 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Smith, Beverley Ann
    Non-Executive Director born in October 1965
    Individual (16 offsprings)
    Officer
    2022-03-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Mcmurtrie, John Alec
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2022-03-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    INVESTCO PORTFOLIO LIMITED - now
    CORNERSTONE OIL AND GAS LTD
    - 2023-06-19 10764230 12901726... (more)
    12, Scotts Lane, Shortlands, Bromley, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-11-01
    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

CRG HOLDCO LIMITED

Period: 2023-06-22 ~ now
Company number: 12901726
Registered names
CRG HOLDCO LIMITED - now
CORNERSTONE OIL AND GAS UK LTD - 2022-04-13 12496826... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Fixed Assets
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
435,881 GBP2024-12-31
440,042 GBP2023-12-31
Creditors
Current
-14,536 GBP2024-12-31
-435,353 GBP2023-12-31
Net Current Assets/Liabilities
421,345 GBP2024-12-31
4,689 GBP2023-12-31
Total Assets Less Current Liabilities
421,355 GBP2024-12-31
4,699 GBP2023-12-31
Creditors
Non-current
-1,953,650 GBP2024-12-31
-1,457,912 GBP2023-12-31
Net Assets/Liabilities
-1,532,295 GBP2024-12-31
-1,453,213 GBP2023-12-31
Equity
-1,532,295 GBP2024-12-31
-1,453,213 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CRG HOLDCO LIMITED
    Info
    CORNERSTONE RESOURCES GROUP LTD - 2023-06-22
    CORNERSTONE OIL AND GAS UK LTD - 2023-06-22
    Registered number 12901726
    12 Scotts Lane, Shortlands, Bromley BR2 0LH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CRG HOLDCO LIMITED
    S
    Registered number 12901726
    12, Scotts Lane, Shortlands, Bromley, United Kingdom, BR2 0LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORNERSTONE NORTH SEA LTD
    12916351
    12 Scotts Lane, Shortlands, Bromley, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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