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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 9
  • 1
    Luff, Richard Edward
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Anna-louise
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Anna-louise Peters
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2024-01-09 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hodgkins, Antony David
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Stephen Wallace
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, John Murray, Dr
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Peace, Duncan Peter
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Forbes
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Wishart, John Alport
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2024-03-28 ~ 2024-09-29
    OF - Director → CIF 0
  • 9
    Robertson, Brendan Charles
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CRONDALL ENERGY HOLDINGS LTD

Period: 2024-01-09 ~ now
Company number: 15399501
Registered name
CRONDALL ENERGY HOLDINGS LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • CRONDALL ENERGY HOLDINGS LTD
    Info
    Registered number 15399501
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • CRONDALL ENERGY HOLDINGS LTD
    S
    Registered number 15399501
    Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRONDALL ENERGY LTD
    11678365
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.