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 4
  • 1
    Diab, Salaheldin Ahmed Taha
    Engineer born in February 1944
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 2
    Eltawil, Enayat Said Ahmed
    Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 3
    Portes, Marlon
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thomas, David Howard
    Chief Executive Officer - Petroleum Engineer born in June 1957
    Individual (9 offsprings)
    Officer
    2021-02-18 ~ 2024-02-19
    OF - director → CIF 0
  • 2
    Diab, Tawfik Salaheldin
    Engineer born in January 1975
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2024-06-25
    OF - director → CIF 0
  • 3
    Miller, Jaine Caroline
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2024-06-27
    OF - secretary → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    88,494,000 GBP2023-06-30
    Person with significant control
    2021-02-18 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHEIRON WD EXPLORATION LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-02-01 ~ 2022-06-30
Profit/Loss
-5,089,508 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-5,089,508 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
260 GBP2023-06-30
390 GBP2022-06-30
Fixed Assets
260 GBP2023-06-30
390 GBP2022-06-30
Debtors
Current
13,285,996 GBP2023-06-30
3,301,656 GBP2022-06-30
Current Assets
13,285,996 GBP2023-06-30
3,301,656 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-18,375,634 GBP2023-06-30
-3,301,916 GBP2022-06-30
Net Current Assets/Liabilities
-5,089,638 GBP2023-06-30
-260 GBP2022-06-30
Net Assets/Liabilities
-5,089,378 GBP2023-06-30
130 GBP2022-06-30
Equity
Called up share capital
130 GBP2023-06-30
130 GBP2022-06-30
Retained earnings (accumulated losses)
-5,089,508 GBP2023-06-30
Equity
-5,089,378 GBP2023-06-30
130 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
130 GBP2021-02-01 ~ 2022-06-30
Issue of Equity Instruments
130 GBP2021-02-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,089,508 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
13,285,996 GBP2023-06-30
3,301,656 GBP2022-06-30
Amounts owed to group undertakings
Current
18,375,634 GBP2023-06-30
3,301,916 GBP2022-06-30
Creditors
Current
18,375,634 GBP2023-06-30
3,301,916 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
130 GBP2022-07-01 ~ 2023-06-30
130 GBP2021-02-01 ~ 2022-06-30

Related profiles found in government register
  • CHEIRON WD EXPLORATION LIMITED
    Info
    Registered number 13211897
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2021-02-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CHEIRON WD EXPLORATION LIMITED
    S
    Registered number 13211897
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,657,350 GBP2023-06-30
    Person with significant control
    2021-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,243,778 GBP2023-06-30
    Person with significant control
    2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,727,623 GBP2023-06-30
    Person with significant control
    2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.